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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GLASS AND GAS CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/30377
uid: 30377
lastName: SHISHEH VA GAS INDUSTRIES GROUP
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20490]/uid: 20490
idList/id[20490]/idType: Registration Number
idList/id[20490]/idNumber: 7296
idList/id[20490]/idCountry: Iran
idList/id[20492]/uid: 20492
idList/id[20492]/idType: National ID No.
idList/id[20492]/idNumber: 10100889278
idList/id[20492]/idCountry: Iran
idList/id[137988]/uid: 137988
idList/id[137988]/idType: Website
idList/id[137988]/idNumber: https://shoga.net
idList/id[137989]/uid: 137989
idList/id[137989]/idType: Additional Sanctions Information — idList/id[137989]/idNumber: Subject to Secondary Sanctions
akaList/aka[47649]/uid: 47649
akaList/aka[47649]/type: a.k.a.
akaList/aka[47649]/category: weak
akaList/aka[47649]/lastName: GLASS AND GAS CO.
akaList/aka[47651]/uid: 47651
akaList/aka[47651]/type: a.k.a.
akaList/aka[47651]/category: weak
akaList/aka[47651]/lastName: THE GLASS AND GAS FACTORY
akaList/aka[47654]/uid: 47654
akaList/aka[47654]/type: a.k.a.
akaList/aka[47654]/category: weak
akaList/aka[47654]/lastName: SHOGA
akaList/aka[47655]/uid: 47655
akaList/aka[47655]/type: a.k.a.
akaList/aka[47655]/category: weak
akaList/aka[47655]/lastName: GAS AND GLASS
akaList/aka[47656]/uid: 47656
akaList/aka[47656]/type: a.k.a.
akaList/aka[47656]/category: weak
akaList/aka[47656]/lastName: GAS AND GLASS COMPANY
addressList/address[45862]/uid: 45862
addressList/address[45862]/address1: 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone
addressList/address[45862]/city: Tehran
addressList/address[45862]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THE GLASS AND GAS FACTORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/30377
uid: 30377
lastName: SHISHEH VA GAS INDUSTRIES GROUP
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20490]/uid: 20490
idList/id[20490]/idType: Registration Number
idList/id[20490]/idNumber: 7296
idList/id[20490]/idCountry: Iran
idList/id[20492]/uid: 20492
idList/id[20492]/idType: National ID No.
idList/id[20492]/idNumber: 10100889278
idList/id[20492]/idCountry: Iran
idList/id[137988]/uid: 137988
idList/id[137988]/idType: Website
idList/id[137988]/idNumber: https://shoga.net
idList/id[137989]/uid: 137989
idList/id[137989]/idType: Additional Sanctions Information — idList/id[137989]/idNumber: Subject to Secondary Sanctions
akaList/aka[47649]/uid: 47649
akaList/aka[47649]/type: a.k.a.
akaList/aka[47649]/category: weak
akaList/aka[47649]/lastName: GLASS AND GAS CO.
akaList/aka[47651]/uid: 47651
akaList/aka[47651]/type: a.k.a.
akaList/aka[47651]/category: weak
akaList/aka[47651]/lastName: THE GLASS AND GAS FACTORY
akaList/aka[47654]/uid: 47654
akaList/aka[47654]/type: a.k.a.
akaList/aka[47654]/category: weak
akaList/aka[47654]/lastName: SHOGA
akaList/aka[47655]/uid: 47655
akaList/aka[47655]/type: a.k.a.
akaList/aka[47655]/category: weak
akaList/aka[47655]/lastName: GAS AND GLASS
akaList/aka[47656]/uid: 47656
akaList/aka[47656]/type: a.k.a.
akaList/aka[47656]/category: weak
akaList/aka[47656]/lastName: GAS AND GLASS COMPANY
addressList/address[45862]/uid: 45862
addressList/address[45862]/address1: 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone
addressList/address[45862]/city: Tehran
addressList/address[45862]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GLASS AND GAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/30377
uid: 30377
lastName: SHISHEH VA GAS INDUSTRIES GROUP
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20490]/uid: 20490
idList/id[20490]/idType: Registration Number
idList/id[20490]/idNumber: 7296
idList/id[20490]/idCountry: Iran
idList/id[20492]/uid: 20492
idList/id[20492]/idType: National ID No.
idList/id[20492]/idNumber: 10100889278
idList/id[20492]/idCountry: Iran
idList/id[137988]/uid: 137988
idList/id[137988]/idType: Website
idList/id[137988]/idNumber: https://shoga.net
idList/id[137989]/uid: 137989
idList/id[137989]/idType: Additional Sanctions Information — idList/id[137989]/idNumber: Subject to Secondary Sanctions
akaList/aka[47649]/uid: 47649
akaList/aka[47649]/type: a.k.a.
akaList/aka[47649]/category: weak
akaList/aka[47649]/lastName: GLASS AND GAS CO.
akaList/aka[47651]/uid: 47651
akaList/aka[47651]/type: a.k.a.
akaList/aka[47651]/category: weak
akaList/aka[47651]/lastName: THE GLASS AND GAS FACTORY
akaList/aka[47654]/uid: 47654
akaList/aka[47654]/type: a.k.a.
akaList/aka[47654]/category: weak
akaList/aka[47654]/lastName: SHOGA
akaList/aka[47655]/uid: 47655
akaList/aka[47655]/type: a.k.a.
akaList/aka[47655]/category: weak
akaList/aka[47655]/lastName: GAS AND GLASS
akaList/aka[47656]/uid: 47656
akaList/aka[47656]/type: a.k.a.
akaList/aka[47656]/category: weak
akaList/aka[47656]/lastName: GAS AND GLASS COMPANY
addressList/address[45862]/uid: 45862
addressList/address[45862]/address1: 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone
addressList/address[45862]/city: Tehran
addressList/address[45862]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAS AND GLASS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/30377
uid: 30377
lastName: SHISHEH VA GAS INDUSTRIES GROUP
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20490]/uid: 20490
idList/id[20490]/idType: Registration Number
idList/id[20490]/idNumber: 7296
idList/id[20490]/idCountry: Iran
idList/id[20492]/uid: 20492
idList/id[20492]/idType: National ID No.
idList/id[20492]/idNumber: 10100889278
idList/id[20492]/idCountry: Iran
idList/id[137988]/uid: 137988
idList/id[137988]/idType: Website
idList/id[137988]/idNumber: https://shoga.net
idList/id[137989]/uid: 137989
idList/id[137989]/idType: Additional Sanctions Information — idList/id[137989]/idNumber: Subject to Secondary Sanctions
akaList/aka[47649]/uid: 47649
akaList/aka[47649]/type: a.k.a.
akaList/aka[47649]/category: weak
akaList/aka[47649]/lastName: GLASS AND GAS CO.
akaList/aka[47651]/uid: 47651
akaList/aka[47651]/type: a.k.a.
akaList/aka[47651]/category: weak
akaList/aka[47651]/lastName: THE GLASS AND GAS FACTORY
akaList/aka[47654]/uid: 47654
akaList/aka[47654]/type: a.k.a.
akaList/aka[47654]/category: weak
akaList/aka[47654]/lastName: SHOGA
akaList/aka[47655]/uid: 47655
akaList/aka[47655]/type: a.k.a.
akaList/aka[47655]/category: weak
akaList/aka[47655]/lastName: GAS AND GLASS
akaList/aka[47656]/uid: 47656
akaList/aka[47656]/type: a.k.a.
akaList/aka[47656]/category: weak
akaList/aka[47656]/lastName: GAS AND GLASS COMPANY
addressList/address[45862]/uid: 45862
addressList/address[45862]/address1: 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone
addressList/address[45862]/city: Tehran
addressList/address[45862]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAS AND GLASS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/30377
uid: 30377
lastName: SHISHEH VA GAS INDUSTRIES GROUP
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20490]/uid: 20490
idList/id[20490]/idType: Registration Number
idList/id[20490]/idNumber: 7296
idList/id[20490]/idCountry: Iran
idList/id[20492]/uid: 20492
idList/id[20492]/idType: National ID No.
idList/id[20492]/idNumber: 10100889278
idList/id[20492]/idCountry: Iran
idList/id[137988]/uid: 137988
idList/id[137988]/idType: Website
idList/id[137988]/idNumber: https://shoga.net
idList/id[137989]/uid: 137989
idList/id[137989]/idType: Additional Sanctions Information — idList/id[137989]/idNumber: Subject to Secondary Sanctions
akaList/aka[47649]/uid: 47649
akaList/aka[47649]/type: a.k.a.
akaList/aka[47649]/category: weak
akaList/aka[47649]/lastName: GLASS AND GAS CO.
akaList/aka[47651]/uid: 47651
akaList/aka[47651]/type: a.k.a.
akaList/aka[47651]/category: weak
akaList/aka[47651]/lastName: THE GLASS AND GAS FACTORY
akaList/aka[47654]/uid: 47654
akaList/aka[47654]/type: a.k.a.
akaList/aka[47654]/category: weak
akaList/aka[47654]/lastName: SHOGA
akaList/aka[47655]/uid: 47655
akaList/aka[47655]/type: a.k.a.
akaList/aka[47655]/category: weak
akaList/aka[47655]/lastName: GAS AND GLASS
akaList/aka[47656]/uid: 47656
akaList/aka[47656]/type: a.k.a.
akaList/aka[47656]/category: weak
akaList/aka[47656]/lastName: GAS AND GLASS COMPANY
addressList/address[45862]/uid: 45862
addressList/address[45862]/address1: 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone
addressList/address[45862]/city: Tehran
addressList/address[45862]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV