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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID SANIKHANI INDUSTRIES · Shahid Sanikhani Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UXEFLRDBEME5 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
jp-eul-61f71fbaba74dd5e0556ea646f5879ea9b348330 · ofac-23430 · usgsa-s4mr65mw1 · jp-eul-9b4f9eec7b50d2c47916b7898f2dbf6d41c67bca · jp-eul-51d856cc0500c54ff7daf76a7264f437af3c6b0cFor 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 | - | - | ||