Shahid Kazemi Group

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
22 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 26555treasury.gov ofac.treasury.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Organisation of Defensive Innovation and ResearchSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Addresses1

Iran

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