Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID KARIMI GROUP · Shahid Karimi Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | TK1WMD4UU4Y5 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-26545 · usgsa-s4mr8glfx · jp-eul-227b75d4ddb29ac4352dda594552372ea8834917 · jp-eul-4e6addb82ea31ab760bf9ad08ab7281d339480daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Reza Mehdipur Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sa'id Borji Sanctioned entity | Providing support to | - | - | |
| Jalal Emami Ghareh Hajjlu Sanctioned entity | Providing support to | - | - | |
| Akbar Motallebizadeh Sanctioned entity | Providing support to | - | - | |