Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID KARIMI INDUSTRIES · Shahid Karimi Industries | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | WJ3MX4LTEKX6 | [sources] | |||
Unique Entity ID | WJ3MX4LTEKX6 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
jp-eul-3f78f98e81cfacbf3941223fc2b973d8eb67691b
· ofac-22783
· usgsa-s4mr6hn37
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.