Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Shahid Karimi Industries | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | WJ3MX4LTEKX6 | [sources] | |||
Status | not available | [sources] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr6hn37
· jp-eul-4bdce00297d0fd198b88aa6258e4ddf17f3a5480
· jp-eul-3f78f98e81cfacbf3941223fc2b973d8eb67691b
· tw-shtc-d757f1c243764749ff9b053c0484ba91d16ec697
· ofac-22783
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |