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SHAHAB KHODRO CO.

Sanctioned entity
TypeCompany[sources]
NameSHAHAB KHODRO CO. · Shahab Khodro · شرکت شهاب خودرو[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10100372558[sources]
PermID4296674797[sources]
Registration number8747 · SKBEHN4RG6N9[sources]
StatusActive[sources]
Address9th 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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

External databases

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

PermID Open Data2,960

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 · usgsa-s4mrh263g · ofac-30850

For experts: raw data explorer