Compliance Report
Generate a timestamped, audit-ready compliance report for SHISHEH VA GAS INDUSTRIES GROUP, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See SHISHEH VA GAS INDUSTRIES GROUP's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
SHISHEH VA GAS INDUSTRIES GROUP has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
SHISHEH VA GAS INDUSTRIES GROUP
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Identity Details
Also Known As (Aliases)
- GLASS AND GAS CO. A.K.A.
- THE GLASS AND GAS FACTORY A.K.A.
- SHOGA A.K.A.
- GAS AND GLASS A.K.A.
- GAS AND GLASS COMPANY A.K.A.
Known Addresses 1
- 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 7296
- National ID No.: 10100889278
Additional Information
- Website: https://shoga.net
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.