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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID KALHOR INDUSTRIES · Shahid Kalhor Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | LFGHBRM5PEF7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
jp-eul-0dee528d0104b20384245c1ace65bf24d0574595 · usgsa-s4mr6hn3c · ofac-22787 · jp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.