Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID ZEINODDIN GROUP · Shahid Zeinoddin Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | L1ASFJHW83E1 | [sources] | |||
Unique Entity ID | L1ASFJHW83E1 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-dbfbfb6e86d0e525dd9e0d6582addcfa18b3de12
· usgsa-s4mr8glg5
· ofac-26559
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Organisation of Defensive Innovation and Research Sanctioned entity | Providing support to | - | - |