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ABU REIHAN GROUP

Sanctioned entity
TypeOrganization[sources]
NameABU REIHAN GROUP · Abu Reihan Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberE4ASVQG4ADC7[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

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

Japan · METI


Source data IDs: jp-eul-43da9c650820c64cfc1f6358fd3007bef482d9fa · usgsa-s4mr8glg9 · ofac-26565

For experts: raw data explorer