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Shahid Nuri Industries

Sanctioned entity

Shahid Nuri Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID NURI INDUSTRIES · Shahid Nuri Industries				[sources]
Other name	Shahid Nuri Industry				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

US Trade Consolidated Screening List (CSL)21,254

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-19715 · jp-eul-19390d5ad84292daf428fab3c9059e48eb609300

For experts: raw data explorer

Factsheet Data sources

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