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SHAHID MOVAHHED DANESH GROUP

Sanctioned entity

SHAHID MOVAHHED DANESH GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID MOVAHHED DANESH GROUP · Shahid Movahhed Danesh Group				[sources]
Other name	SHAHID MOVAHED DANESH GROUP · Shahid Movahed Danesh Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`MXVFP37FRLY5`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Organisation of Defensive Innovation and Research	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: usgsa-s4mr8glgb · jp-eul-4406007d844774b83216a524b19a9f5e4085b109 · ofac-26566 · jp-eul-86b85e35f76d9a56c1c8b5c5ea9eb7a6d18a948d

For experts: raw data explorer

Factsheet Data sources

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