Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID AHMAD KAZEMI INDUSTRIAL GROUP · SHAHID AHMAD KAZEMI INDUSTRIES GROUP · Shahid Ahmad Kazemi Industrial Group · Shahid Ahmad Kazemi Industrial Group (SAKIG) · Shahid Ahmad Kazemi Industries Group | [sources] | |||
Other name | Air Defence Missile Industries Group · Air Defense Missile Industries Group · SAKIG · Shahid Ahmad Kazemi Industries Group | [sources] | |||
Legal form | Nuclear | [sources] | |||
Country | Iran | [sources] | |||
Registration number | ZSRCB6R7L7E6 | [sources] | |||
Unique Entity ID | ZSRCB6R7L7E6 | [sources] | |||
Status | not available | [sources] | |||
Address | Pasdaran Avenue, Tehran · Pasdaran Avenue, Tehran, Iran · TEHRAN, PASDARAN AVENUE, IRN | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-fsf-eu-1881-79
· jp-eul-d41154e626c1078883426190b08f59ebdc5d5278
· ca-sema-1-part-1-116-ir-shahid-ahmad-kazemi-industrial-group
· au-dfat-2152-shahid-ahmad-kazemi-industrial-group
· ch-seco-9479
· ca-sema-1-116-ir-shahid-ahmad-kazemi-industrial-group
· gb-hmt-named-shahid-ahmad-kazemi-industries-group
· mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0
· ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36
· NK-9M7fKNgxDyakQQhc2KNVzW
· ofac-12523
· ca-sema-iran-1-116
· gb-hmt-named-air-defense-missile-industries-group
· gb-fcdo-inu0111
· usgsa-s4mr3rc4j
· fr-ga-1992
· gb-hmt-11219
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pasdaran Avenue, Tehran | Iran | |
Pasdaran Ave Tehran, Iran · Pasdaran Ave., Tehran, Iran · Pasdaran Avenue, Tehran, Iran | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
M. Babaie Industries Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
M. Babaie Industries Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |