Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Global Iranian Nuclear Enrichment Network | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Bakhtar Raad Sepahan Company Export controlled · Sanctioned entity | ||
| Suzhou Zhongsheng Magnetic Company Limited Export controlled · Sanctioned entity | ||
| Salim Borji Export controlled · Sanctioned entity |
| Sanming Sino-Euro Import and Export Co., Ltd Export controlled · Sanctioned entity |
| Tamin Kalaye Sabz Aras Company Export controlled · Sanctioned entity |
| Afsaneh Karimi-Adegani Export controlled · Sanctioned entity |
| Henan Jiayuan Aluminum Industry Company, Limited Export controlled · Sanctioned entity |
| Sohayl Talebi Export controlled · Sanctioned entity |
| TAWU Mechanical Engineering and Trading Company Export controlled · Sanctioned entity |
| SUZHOU A-ONE SPECIAL ALLOY CO., LTD. Export controlled · Sanctioned entity |