SHAHID BAKERI INDUSTRIAL GROUP

Restricted

SHAHID BAKERI INDUSTRIAL GROUP is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Tehran Ir

Address 2 : Tehran Iran

Address 3 : Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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SHAHID BAKERI INDUSTRIAL GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 19, 2012	inactive