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SHAHAB KHODRO CO.

Sanctioned entity
SHAHAB KHODRO CO. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSHAHAB KHODRO CO. · Shahab Khodro · شرکت شهاب خودرو[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number8747[sources]
ID Number10100372558[sources]
PermID4296674797[sources]
StatusActive[sources]
Address9th km of Shahid Lashkari Hwy., Special Karaj Rd., 1399735951 Tehran · K9, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-30850 · permid-4296674797

For experts: raw data explorer