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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Cheraghi Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | F8JXVCVLKPT6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-22785 · usgsa-s4mr6hn39 · jp-eul-798a2a69c44aeda0fbed892f339139cf68529451 · jp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4df · jp-eul-0b73f049446fff8bf841d4196fe9da80f445b28c · tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |