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Shahid Shustari Industries

Sanctioned entity
TypeOrganization[sources]
NameSHAHID SHOSHTARI INDUSTRIES · SHAHID SHOUSHTARI · SHAHID SHUSHTARI INDUSTRIES · Shahid Shustari Industries[sources]
Other nameSHAHID SHUSTARI INDUSTRIES · Shahid Shoshtari Industries · Shahid Shoushtari · Shahid Shushtari Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDFD6AJERMMBJ1 · M5JBPB4UGDR4 · R6FAWH8K42M3 · UXAPN8Q9F5G5[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,734

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 of America · ITA

US SAM Procurement Exclusions105,583

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

United States of America · GSA


Source data IDs: usgsa-s4mr65mw4 · usgsa-s4mr65n3b · usgsa-s4mr65n3c · ofac-23433 · jp-eul-77a1d3ec6012f64afa6969da314247db9b5cdf2d · usgsa-s4mr65n39 · jp-eul-083aeb4ca62e5e91076a0e274e80e19717c938fa

For experts: raw data explorer