Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement 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 | |
| Zibo Shenbo Machinelectronics Co Ltd Export controlled · Sanctioned entity | ||
| Phenomena International General Trading LLC Export controlled · Sanctioned entity | ||
| Diamond Castle Electronics Trading LLC Export controlled · Sanctioned entity |
| Hossein Akbari Export controlled · Sanctioned entity |
| Rah Roshd International Trade Exchanges Development Export controlled · Sanctioned entity |
| Abbas Yousefnejad Export controlled · Sanctioned entity |
| Future Trends Goods Wholesalers LLC Export controlled · Sanctioned entity |
| Infracom Communication Networks FZE Export controlled · Sanctioned entity |