Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IRANIAN POLICE SPECIAL UNITS · LEF SPECIAL UNITS · NAJA SPECIAL UNITS · SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES · Special Units of Iran's Law Enforcement Forces · | [sources] | |||
Other name | IRANIAN POLICE SPECIAL UNITS · Iranian Police Special Units · LEF SPECIAL UNITS · LEF Special Units · NAJA SPECIAL UNITS · | [sources] | |||
Weak alias | YEGOP | [sources] | |||
Legal form | Government Entity | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | K4RZJGNMEDS7 · MTUYAPKT1MW6 · MTV5ZQSC8RU8 · MU53DFDMNYK3 · MU54QSJKGZW8 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr69k
· usgsa-s4mrvr435
· usgsa-s4mrvr69j
· usgsa-s4mrvr2kn
· usgsa-s4mrvr69h
· usgsa-s4mrvr434
· usgsa-s4mrvr433
· usgsa-s4mrvr436
· usgsa-s4mrvr69l
· ofac-34099
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hassan Karami Sanctioned entity | Acting for or on behalf of | - | - | |
Seyed Reza Mousavi Azami Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iranian Special Police Forces Sanctioned entity | Providing support to | - | - |