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Shahid Alamolhoda Industries

Sanctioned entity
TypeOrganization[sources]
NameSHAHID ALAMOLHODA INDUSTRIES · Shahid Alamolhoda Industries[sources]
Other nameSAI · Shahid Alamolhoda · Shahid Alamolhoda Industry[sources]
Weak aliasSAI[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberDLHDUGL6TT34[sources]
Statusnot available[sources]
Address142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan · LAVIZAN, 142, SHAHID REZA FARSHADI AND SHAHID HASAN-E STREETS, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-23064 · jp-eul-69160d544d899164e78aa90550f790e6b124c1d4 · usgsa-s4mr6hn4w

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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