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Shahid Rastegar Industries

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShahid Rastegar Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDU3ZAFJHPQNT8[sources]
Statusnot available[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,259

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 · ITA

US SAM Procurement Exclusions105,540

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

United States · GSA


Source data IDs: jp-eul-1b315e553600894ba328bd598af0fff139cefe2e · jp-eul-f9535a8ee2383fa8c5f1575d37510cf01342ec3b · tw-shtc-29f77fafce18cad761a69e990e1f5dfb3914a40f · usgsa-s4mr6hn38 · ofac-22784

For experts: raw data explorer