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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU REIHAN GROUP · Abu Reihan Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | E4ASVQG4ADC7 | [sources] | |||
| Unique Entity ID | E4ASVQG4ADC7 | [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
usgsa-s4mr8glg9 · ofac-26565 · jp-eul-43da9c650820c64cfc1f6358fd3007bef482d9faFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Organisation of Defensive Innovation and Research Sanctioned entity | Providing support to | - | - | |