| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Iranian Entities | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-pr-e5ae12f3bad5f320a49c67c8733a9c9fed6b37ca?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Shahid Sanikhani Industries Export controlled · Sanctioned entity | ||
| Shahid Eslami Research Center Export controlled · Sanctioned entity | ||
| Shahid Moghaddam Industries Export controlled · Sanctioned entity |
| Shahid Shustari Industries Export controlled · Sanctioned entity |
| Shahid Bagheri Industrial Group (SBIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Shahid Kharrazi Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity |