Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID SHOUSHTARI · SHAHID SHUSHTARI INDUSTRIES · Shahid Shoshtari Industries · Shahid Shustari Industries · Шахід Шоштарі Індастріз · | [sources] | |||
| Alias | Shahid Shoshtari Industries · Shahid Shoushtari · Shahid Shushtari Industries · Shakhid Shustari Indastriz | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | FD6AJERMMBJ1 · M5JBPB4UGDR4 · R6FAWH8K42M3 · UXAPN8Q9F5G5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran · Ісламська Республіка Іран (Iran) | [sources] | |||
| Source link | www.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHID SHUSTARI INDUSTRIES)
(also SHAHID SHUSTARI INDUSTRIES)
(also SHAHID SHUSTARI INDUSTRIES)
(also SHAHID SHUSHTARI INDUSTRIES, SHAHID SHOUSHTARI, SHAHID SHOSHTARI INDUSTRIES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-6af64a01b81a2583fdd4dcd9ce8ed6b4877a20a0 · usgsa-7b379bac82cc6c147e16963f4a57e33cf91a6b6a · usgsa-s4mr65n3b · tw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0 · usgsa-d31eae1f6f25ff3958c164a3836909e9407febd9 · ua-nsdc-33940-sahid-sustari-indastriz · jp-eul-083aeb4ca62e5e91076a0e274e80e19717c938fa · ofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3 · jp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc · usgsa-239d0aa6b4fbae73db861bbce8269c13608d5157 · usgsa-s4mr65mw4 · usgsa-s4mr65n39 · ofac-23433 · tw-shtc-c79ca3bc097576798882a97e2a52628a2285c715 · usgsa-s4mr65n3cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2NYMNhw4S47widuXoBXJZb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Entities | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | OFAC | Reciprocal | - |