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Hakiman Shargh Research Company

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, IRN · No. 0, Crystal Building, Ground Floor 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	2025-07-21	Last processed	2025-10-02	First seen	2024-07-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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 SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

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

PermID Open Data4,441

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 · tw-shtc-82e58ac85e5d71644d727e2e2fc54c96914940a4 · ofac-49833 · usgsa-s4mrtlmw2

For experts: raw data explorer

Factsheet Data sources

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