Company / organization · 1 listing(s)
SHISHEH VA GAS INDUSTRIES GROUP currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-11-18 |
| ID / passport | 10100889278 (Iran) |
| Aliases | GLASS AND GAS CO; THE GLASS AND GAS FACTORY; SHOGA; GAS AND GLASS; GAS AND GLASS COMPANY |
| Website | https://shoga.net |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHISHEH VA GAS INDUSTRIES GROUP and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →