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Shahid Cheraghi Industries

Sanctioned entity
TypeOrganization[sources]
NameSHAHID CHERAGHI INDUSTRIES · Shahid Cheraghi Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberF8JXVCVLKPT6[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI


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

For experts: raw data explorer