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Shahid Sanikhani Industries

Sanctioned entity

Shahid Sanikhani Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID SANIKHANI INDUSTRIES · Shahid Sanikhani Industries				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`UXEFLRDBEME5`				[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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-04	-
Ministry of Economy, Trade and Industry	-	-	-

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)20,801

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: jp-eul-9b4f9eec7b50d2c47916b7898f2dbf6d41c67bca · jp-eul-51d856cc0500c54ff7daf76a7264f437af3c6b0c · usgsa-s4mr65mw1 · ofac-23430

For experts: raw data explorer

Factsheet Data sources

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