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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 SAM Procurement Exclusions105,410

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

United States of America · GSA

Japan METI End User List746

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,875

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 OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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


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

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