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Shahid Zeinoddin Group

Export controlled · Sanctioned entity

Shahid Zeinoddin Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Shahid Zeinoddin Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`L1ASFJHW83E1`				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Linked to
Object	Role	Start date	End date
Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

External databases

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

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26559 · usgsa-s4mr8glg5 · jp-eul-b4696e98897877a29bac5a7d809fc954191cf6a6 · tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066 · jp-eul-dbfbfb6e86d0e525dd9e0d6582addcfa18b3de12 · jp-eul-a6595974af986271aeac0c90e2f9117bdf324980 · ofac-pr-019c9989a181cd95160aff89bda9821a71defa3d

For experts: raw data explorer

Factsheet Data sources

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