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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID CHERAGHI INDUSTRIES · Shahid Cheraghi Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | F8JXVCVLKPT6 | [sources] | |||
| Unique Entity ID | F8JXVCVLKPT6 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-22785 · usgsa-s4mr6hn39 · jp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4dfFor experts: raw data explorer
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