Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Industrias Shahid Kharrazy · Kharrazi Industries · Kharrazi Industry · SHAHID KARRAZI INDUSTRIES · SHAHID KHARRAZI INDUSTRIES · | [sources] | |||
Other name | Kharrazi Industries · Kharrazi Industry · Shahid Karrazi Industries · Shahid Kharrazi Industries · Shahid Kharrazy Industries Group · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | LEMGVMKBFMX8 | [sources] | |||
Unique Entity ID | LEMGVMKBFMX8 | [sources] | |||
Status | not available | [sources] | |||
Address | After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran · After Atashneshani Square, région de Khojir, sud-est de Téhéran, Iran · Damavand Tehran Highway, Tehran · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, After Atashneshani Square, Khojir region, southeastern Tehran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1-195-ir-shahid-karrazi-industries
· jp-eul-fd51ddf5dc5bdbc7b465ec92c881eb0e811f24f5
· ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6
· gb-hmt-16151
· fr-ga-1821
· usgsa-s4mr65mw0
· ch-seco-8602
· NK-CFMFLLybFeHLezUJqv5z2d
· ru-wmd-53-ire-068
· md-terr-e18c883c64f190da239900b73896a4e5b71d875d
· gb-hmt-11152
· ofac-23429
· ch-seco-66263
· NK-9MN8TKgigEoCzk3bXt9AFc
· ua-sfms-974
· mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
· tr-fcib-4876fc194fca162602babc30e846691e019988e4
· jp-eul-0d06c89d04167883d58a6a0e2b13db8d7e0fcb3b
· ja-mof-074e26e9e4f6087ece27d3f826310e892225816b
· il-wmd-96a308a043b8eb055b468321705346d0e114ecb5
· gb-fcdo-inu0266
· unsc-110336
· qa-nctc-110336-shahid-karrazi-industries
· au-dfat-1166-shahid-karrazi-industries
· eu-fsf-eu-1837-58
· ua-nsdc-27362-sahid-karrazi-indastriz
· au-dfat-7759-shahid-karrazi-industries
· NK-MNsrVevJQLQnFdX5TppAuC
· ca-sema-1-part-1-195-ir-shahid-karrazi-industries
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
BAHRAMI, Ebrahim Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Organisation des industries aérospatiales (AIO) | - | - | - | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | - | - | - |