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| 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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3 · jp-eul-69160d544d899164e78aa90550f790e6b124c1d4 · usgsa-s4mr6hn4w · ofac-23064For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan | Iran | |