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Shahid Nuri Industries

Sanctioned entity
TypeOrganization[sources]
NameSHAHID NURI INDUSTRIES · Shahid Nuri Industries[sources]
Other nameShahid Nuri Industry[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan METI End User List699

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

Japan · METI


Source data IDs: ofac-19715 · jp-eul-19390d5ad84292daf428fab3c9059e48eb609300

For experts: raw data explorer