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Hakiman Shargh Research Company

Sanctioned entity
TypeCompany[sources]
NameHAKIMAN SHARGH RESEARCH COMPANY · Hakiman Shargh Research Co · Hakiman Shargh Research Company[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10260357995[sources]
PermID5035545186[sources]
Registration number2649 · PCELBNUL36U5[sources]
Unique Entity IDPCELBNUL36U5[sources]
StatusActive[sources]
AddressIsfahan, Isfahan Science and Technology Town, P.O. Box, 84155-666, Iran · KHOMEINI SHAHR CITY, NO. 0, CRYSTAL BUILDING, GROUND FLOOR, KHOMEINI SHAHR RING STREET, AZADEGAN BLVD., CENTRAL SECTOR, ISFAHAN PROVINCE, 8415683111, IRN · No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, 8415683111 Khomeini Shahr City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5035545186 · usgsa-s4mrtlmw2 · ofac-49833

For experts: raw data explorer