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Shahid Meisami Group

Sanctioned entity

Shahid Meisami Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID MEISAMI GROUP · Shahid Meisami Group · گروه شهید میثمی				[sources]
Other name	S.M.G. · SHAHID MEISAMI RESEARCH COMPLEX · SHAHID MOYASAMI COMPLEX · Shahid Meisami Research Complex · Shahid Moyasami Complex				[sources]
Weak alias	S.M.G.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`E2DBU5FQJGF5`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Mehran Babri	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2020-12-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI

Source data IDs: ca-sema-iran-1-52 · usgsa-s4mrh2f6t · jp-eul-910d5d7bd8ff9a13e1ce51097cecb7cfac9a0bce · ofac-30562

For experts: raw data explorer

Factsheet Data sources

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