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Shahid Shustari Industries

Sanctioned entity
TypeOrganization[sources]
NameSHAHID SHUSTARI INDUSTRIES · Shahid Shustari Industries[sources]
Other nameSHAHID SHOSHTARI INDUSTRIES · SHAHID SHOUSHTARI · SHAHID SHUSHTARI INDUSTRIES · Shahid Shoshtari Industries · Shahid Shoushtari · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberUXAPN8Q9F5G5[sources]
Unique Entity IDUXAPN8Q9F5G5[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: usgsa-s4mr65mw4 · jp-eul-77a1d3ec6012f64afa6969da314247db9b5cdf2d · ofac-23433

For experts: raw data explorer