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Hakiman Shargh Research Company

Debarred entity · Export controlled · Sanctioned entity

Hakiman Shargh Research Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hakiman Shargh Research Co · Hakiman Shargh Research Company				[sources]
Incorporation date	1999-05-11				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10260357995`				[sources]
PermID	`5035545186`				[sources]
Registration number	`2649`				[sources]
Unique Entity ID	`PCELBNUL36U5`				[sources]
Status	Active				[sources]
Address	Isfahan, Isfahan Science and Technology Town, P.O. Box, 84155-666, Iran · KHOMEINI SHAHR CITY, NO. 0, CRYSTAL BUILDING, GROUND FLOOR, KHOMEINI SHAHR RING STREET, AZADEGAN BLVD., CENTRAL SECTOR, ISFAHAN PROVINCE, 8415683111 · No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector Khomeini Shahr City Isfahan Province 8415683111 Iran · No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, 8415683111 Khomeini Shahr City				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-07-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-12	-

Address
Full address	Country
No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, 8415683111 Khomeini Shahr City	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5035545186 · usgsa-s4mrtlmw2 · tw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4 · ofac-49833

For experts: raw data explorer

Factsheet Data sources

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