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Shahid Sanikhani Industries

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Shahid Sanikhani Industries · Шахід Саніхані Індастріз				[sources]
Alias	Shakhid Sanikhani Indastriz				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`6000032906`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`UXEFLRDBEME5`				[sources]
Status	Active				[sources]
Address	Iran · Ісламська Республіка Іран (Iran)				[sources]
Source link	www.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Iranian Entities	2018-01-04

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,618

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 · ITA

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,670

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,512

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-33939-sahid-sanihani-indastriz · tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 · jp-eul-148e3af9502022620be3a71b9e2871da90597368 · ofac-pr-c9dff588e9a2fa4b9f24ef912a9f9b80bd0beb98 · ofac-23430 · permid-6000032906 · jp-eul-61f71fbaba74dd5e0556ea646f5879ea9b348330 · usgsa-s4mr65mw1

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Using the API

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Equivalent request

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