Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Shahid Cheraghi Industries | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [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, 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-798a2a69c44aeda0fbed892f339139cf68529451
· ofac-22785
· jp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4df
· usgsa-s4mr6hn39
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - |