Shahid Karimi Group
Sanctioned entityIran. Named in 3 sanctions listings.
Sanctions and listings3
- 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 26545treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owned by1
- Organisation of Defensive Innovation and ResearchSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links4
All 4 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 6 Aug 1975Iran
- Linked from"Providing support to"Born 21 Mar 1969Iran
- Linked from"Providing support to"Born 1958Iran
- Linked from"Providing support to"Born 23 Jul 1963Iran
Addresses1
Iran
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