Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID VARAMINI INDUSTRIES · Shahid Varamini Industries | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | M3HQR487N1N9 | [sources] | |||
Unique Entity ID | M3HQR487N1N9 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · OFAC
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
usgsa-s4mr6hn3b
· jp-eul-b3a6af2e584a15302dbdc5c5d76bc38ec449e81b
· ofac-22786
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.