| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | M.R. Ahmadi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tehran, P.O. Box 19575/199 | [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 · ITA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/trade-csl-1ac2e8b34a4a8a65a29cf44beb3d6f2cb87ab842cf9f9008ef8bd19f?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.