SHAHID SHUSTARI INDUSTRIES
Restricted
SHAHID SHUSTARI INDUSTRIES is subject to Restricted. See the individual lists below.
View Citation
Aliases
- SHAHID SHOSHTARI INDUSTRIES
- Shahid Shoshtari Industries
- SHAHID SHUSHTARI INDUSTRIES
- Shahid Shoushtari
- Shahid Shushtari Industries
- SHAHID SHOUSHTARI
Country
Iran
Addresses
Address 1 : Ir
Address 2 : Iran
Address 3 : Islamic Republic of Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHAHID SHUSTARI INDUSTRIES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.