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Shahid Zeinoddin Group

Sanctioned entity
TypeOrganization[sources]
NameSHAHID ZEINODDIN GROUP · Shahid Zeinoddin Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDL1ASFJHW83E1[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,235

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

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 OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI


Source data IDs: jp-eul-b4696e98897877a29bac5a7d809fc954191cf6a6 · usgsa-s4mr8glg5 · ofac-26559 · jp-eul-dbfbfb6e86d0e525dd9e0d6582addcfa18b3de12

For experts: raw data explorer