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SHAHAB KHODRO CO.

Sanctioned entity

SHAHAB KHODRO CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHAHAB KHODRO CO. · Shahab Khodro · شرکت شهاب خودرو				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10100372558`				[sources]
PermID	`4296674797`				[sources]
Registration number	`8747` · `SKBEHN4RG6N9`				[sources]
Status	Active				[sources]
Address	9th km of Shahid Lashkari Hwy., Special Karaj Rd., 1399735951 Tehran · K9, Iran · TEHRAN, 9TH KM OF SHAHID LASHKARI HWY., SPECIAL KARAJ RD., 1399735951, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
9th km of Shahid Lashkari Hwy., Special Karaj Rd., 1399735951 Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
ASTAN QUDS RAZAVI	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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 Data2,707

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

Source data IDs: permid-4296674797 · ofac-30850 · usgsa-s4mrh263g

For experts: raw data explorer

Factsheet Data sources

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