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Shahid Movahed Industries

Sanctioned entity

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

Type	Organization				[sources]
Name	SHAHID MOVAHED INDUSTRIES · Shahid Movahed Industries · サヒード・ホア				[sources]
Other name	SHAHID HAJ ALI MOVAHED RESEARCH CENTER · SHAHID MOVAHED INDUSTRY · SHIG DEPARTMENT 7500 · SHIG Department 7500 · Shahid Haj Ali Movahed Research Center · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`RGXMGM2FQBW3`				[sources]
Status	not available				[sources]
Address	TEHRAN, C/O SHIG, DAMAVAND TEHRAN HIGHWAY, P.O. BOX 16595-159, IRN · c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-03-24	-

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

Japan METI End User List700

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

Japan · METI

Source data IDs: jp-eul-b3f5b3588b63e7b9060173b82a0d921df3d2be43 · usgsa-s4mrdvjmk · ofac-19716

For experts: raw data explorer

Factsheet Data sources

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