Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Shahid Alamolhoda Industries | [sources] | |||
Other name | SAI · Shahid Alamolhoda · Shahid Alamolhoda Industry | [sources] | |||
Weak alias | SAI | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | DLHDUGL6TT34 | [sources] | |||
Status | not available | [sources] | |||
Address | 142, Shahid Reza Farshadi and Shahid Hasan-e streets Lavizan Iran · 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan · LAVIZAN, 142, SHAHID REZA FARSHADI AND SHAHID HASAN-E STREETS, IRN | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
jp-eul-69160d544d899164e78aa90550f790e6b124c1d4
· usgsa-s4mr6hn4w
· ofac-23064
· tw-shtc-7522a09482399b27c5513ff03c852dc3ed279537
· jp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3
· tw-shtc-cc1a2556339e34dcc62459e871f5d7b03c9a34a4
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan | Iran |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |