SHAHID KARIMI GROUP

Entity · Iran · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, NPWMD

Address

IR
IR

Identifiers

Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH Entity, Tehran
• MEHDIPUR, Mohammad Reza Individual, Iran
• MOTALLEBIZADEH, Akbar Individual, Iran
• HAJJLU, Jalal Emami Ghareh Individual, Iran
• BORJI, Sa'id Individual, Tehran