| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GILAN ELECTRICITY TRANSMISSION DEVELOPMENT | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | V78YGNS646T1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-25927 · usgsa-b52657e8c5b2b0b35cde16fda1c840b2d14a5ce1 · usgsa-s4mrvrq14For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4pyf527tuUU2ihJzYsgBAX?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |