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Shahid Karimi Industries

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShahid Karimi Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDWJ3MX4LTEKX6[sources]
Statusnot available[sources]
AddressIran[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

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,515

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: usgsa-s4mr6hn37 · jp-eul-4bdce00297d0fd198b88aa6258e4ddf17f3a5480 · jp-eul-3f78f98e81cfacbf3941223fc2b973d8eb67691b · tw-shtc-d757f1c243764749ff9b053c0484ba91d16ec697 · ofac-22783

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