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SHAHID KARIMI GROUP

Sanctioned entity

SHAHID KARIMI GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID KARIMI GROUP · Shahid Karimi Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`TK1WMD4UU4Y5`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Mohammad Reza Mehdipur	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Akbar Motallebizadeh	Providing support to	-	-
Jalal Emami Ghareh Hajjlu	Providing support to	-	-
Sa'id Borji	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

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)20,986

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 Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI

Source data IDs: usgsa-s4mr8glfx · ofac-26545 · jp-eul-227b75d4ddb29ac4352dda594552372ea8834917

For experts: raw data explorer

Factsheet Data sources

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