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Shahid Alamolhoda Industries

Sanctioned entity
TypeOrganization[sources]
NameShahid Alamolhoda Industries[sources]
Other nameSAI · Shahid Alamolhoda · Shahid Alamolhoda Industry[sources]
Weak aliasSAI[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDDLHDUGL6TT34[sources]
Statusnot available[sources]
Address142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan · LAVIZAN, 142, SHAHID REZA FARSHADI AND SHAHID HASAN-E STREETS, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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

US SAM Procurement Exclusions105,586

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

United States of America · GSA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-1cf027e408555e64bae05bdab7e1246b4ac810b3 · jp-eul-69160d544d899164e78aa90550f790e6b124c1d4 · usgsa-s4mr6hn4w · ofac-23064

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