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Shisheh Va Gas Industries Group

Sanctioned entity

Shisheh Va Gas Industries Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHISHEH VA GAS INDUSTRIES GROUP · Shisheh Va Gas Industries Group · گروه صنایع شیشه و گاز				[sources]
Weak alias	Gas and Glass · Gas and Glass Company · Glass and Gas Co. · SHOGA · The Glass and Gas Factory				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100889278`				[sources]
Registration number	`7296` · `D86YBTLC75D1`				[sources]
Website	shoga.net				[sources]
Status	not available				[sources]
Address	12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran · TEHRAN, 12 GOL SORKH, SARVESTAN ST, SHAMS ABAD INDUSTRIAL ZONE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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

Source data IDs: ofac-30377 · usgsa-s4mrfb78g

For experts: raw data explorer

Factsheet Data sources

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