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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIWA ZAYNABIYOUN · ZAYNABIYOUN BRIGADE · ZEYNABIYUN BRIGADE · ZEYNABIYYUN · ZEYNABIYYUN BRIGADE · | [sources] | |||
| Other name | LIWA ZAYNABIYOUN · Liwa Zaynabiyoun · ZAYNABIYOUN BRIGADE · ZEYNABIYUN BRIGADE · ZEYNABIYYUN · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran · Syria | [sources] | |||
| Unique Entity ID | FFK7Z5CLPBZ3 · FVZJKF14KTF6 · MV3MD95QHNJ1 · NL1QQX5TD346 · U8MEGJADCXB6 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr829z7 · usgsa-s4mr82bk0 · usgsa-s4mr82bjy · usgsa-s4mr82bjz · ofac-26348 · usgsa-s4mr82bk1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |