Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Centro de Investigación Shahid Haj Ali Movahed · SHAHID MOVAHED INDUSTRIES · SHIG Department 7500 · Shahid Haj Ali Movahed Kutatóközpont · Shahid Haj Ali Movahed Research Center · | [sources] | |||
Other name | SHAHID HAJ ALI MOVAHED RESEARCH CENTER · SHAHID MOVAHED INDUSTRY · SHIG DEPARTMENT 7500 · SHIG Department 7500 · SHIG Département 7500 · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | RGXMGM2FQBW3 | [sources] | |||
Unique Entity ID | RGXMGM2FQBW3 | [sources] | |||
Address | 16595-159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, Iran · PO Box 16595-159, Tehran, c/o SHIG, Damavand Tehran Highway, IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, C/O SHIG, DAMAVAND TEHRAN HIGHWAY, P.O. BOX 16595-159, IRN · c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
eu-oj-30fee027ab83b5beed276868a2fb41032337490b
· ofac-19716
· fr-ga-7687
· jp-eul-b3f5b3588b63e7b9060173b82a0d921df3d2be43
· mc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5
· ch-seco-78529
· usgsa-s4mrdvjmk
· eu-fsf-eu-12244-94
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Shahid Hemmat Industrial Group Sanctioned entity · Counter-sanctioned entity | - | - | - |