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Shahid Cheraghi Industries

Sanctioned entity
TypeOrganization[sources]
NameShahid Cheraghi Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDF8JXVCVLKPT6[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

US Trade Consolidated Screening List (CSL)21,771

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

US SAM Procurement Exclusions105,596

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC


Source data IDs: jp-eul-798a2a69c44aeda0fbed892f339139cf68529451 · ofac-22785 · jp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4df · usgsa-s4mr6hn39

For experts: raw data explorer