| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Fadjr Marine Industries | [sources] | |||
| Alias | SADAF | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 169 Malekloo Ave, Farjam Ave, Tehran Pars | [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-20c355d22589cfefaa85a10d0d69e8397e363798189add2602dcb2fd?nested=true
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