Statements: Shahid Shustari Industries

Canonical ID: NK-2NYMNhw4S47widuXoBXJZb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
Organization:addressІсламська Республіка Іран (Iran)ukrua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
Organization:aliasShahid Shoshtari Industriesengus_ofac_sdnofac-23433
LegalEntity:aliasShahid Shoushtarijpnjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
LegalEntity:aliasShahid Shoshtari Industriesjpnjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
LegalEntity:aliasSHAHID SHUSHTARI INDUSTRIEStw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
Organization:aliasShahid Shoushtariengus_ofac_sdnofac-23433
LegalEntity:aliasSHAHID SHOSHTARI INDUSTRIEStw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
LegalEntity:aliasSHAHID SHOUSHTARItw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
Organization:aliasShahid Shushtari Industriesengus_ofac_sdnofac-23433
Organization:aliasShakhid Shustari Indastrizua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:aliasShahid Shushtari Industriesjpnjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
LegalEntity:countryirtw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr65mw4
LegalEntity:countryirjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
Organization:countryirus_ofac_sdnofac-23433
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65mw4
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n3b
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n3c
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n39
LegalEntity:id1eaf61dc2979cbea7ac41a52ff54bf54ebbe50bbtw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
Organization:id781e661b5a0aa792a1f8c96a91435ebd42ec8c34us_ofac_sdnofac-23433
LegalEntity:id4654f20868ef5e6e53c96127daba58bacdec45deus_sam_exclusionsusgsa-s4mr65mw4
Organization:id63ab313a7202702854401d6650e78dd49299c17fext_us_ofac_press_releasesofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3
LegalEntity:id46678b92bf632d19509fc3bb977e9b78122d1e7eus_sam_exclusionsusgsa-s4mr65n3c
LegalEntity:id6de2420002efc5f863e157fedd23b04149bbbbdcus_sam_exclusionsusgsa-s4mr65n3b
Organization:id453c23bd03312d21d47ca1d1f6e8ffb7a0c76436ua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:id6ab7e8720fdd9583db2d79877207db90da67c3a5jp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
LegalEntity:idcf07fe146bede16ea5d23ebffadee7964acc4845us_sam_exclusionsusgsa-s4mr65n39
Organization:idabff91c16c5f03579babaf3ed0cf05828251dd86us_trade_cslofac-23433
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:nameSHAHID SHUSHTARI INDUSTRIESengus_sam_exclusionsusgsa-s4mr65n3b
Organization:nameShahid Shustari Industriesengus_ofac_sdnofac-23433
LegalEntity:nameSHAHID SHOSHTARI INDUSTRIESengus_sam_exclusionsusgsa-s4mr65n3c
LegalEntity:nameSHAHID SHOUSHTARIengus_sam_exclusionsusgsa-s4mr65n39
LegalEntity:nameSHAHID SHUSTARI INDUSTRIESengus_sam_exclusionsusgsa-s4mr65mw4
LegalEntity:nameShahid Shustari Industriesengjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
Organization:nameShahid Shustari Industriesengext_us_ofac_press_releasesofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3
Organization:nameШахід Шоштарі Індастрізua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
Organization:nameShahid Shustari Industriesua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
Organization:nameШахід Шустарі Індастрізukrua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
Organization:nameShahid Shoshtari Industriesua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:nameSHAHID SHUSTARI INDUSTRIEStw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
Organization:nameSHAHID SHUSTARI INDUSTRIESus_trade_cslofac-23433
LegalEntity:notes(also SHAHID SHUSTARI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr65n3b
LegalEntity:notes(also SHAHID SHUSTARI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr65n3c
LegalEntity:notes(also SHAHID SHOUSHTARI, SHAHID SHUSHTARI INDUSTRIES, SHAHID SHOSHTARI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr65mw4
LegalEntity:notes(also SHAHID SHUSTARI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr65n39
Organization:programIdUS-IRANengus_ofac_sdnofac-23433
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23433us_ofac_sdnofac-23433
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0246ext_us_ofac_press_releasesofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3
Organization:sourceUrl http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspxext_us_ofac_press_releasesofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3
Organization:topicssanctionus_trade_cslofac-23433
LegalEntity:topicssanctionjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65mw4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n3b
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
Organization:topicssanctionus_ofac_sdnofac-23433
LegalEntity:topicsexport.controltw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n39
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n3c
LegalEntity:uniqueEntityIdFD6AJERMMBJ1engus_sam_exclusionsusgsa-s4mr65n39
LegalEntity:uniqueEntityIdM5JBPB4UGDR4engus_sam_exclusionsusgsa-s4mr65n3c
LegalEntity:uniqueEntityIdUXAPN8Q9F5G5engus_sam_exclusionsusgsa-s4mr65mw4
LegalEntity:uniqueEntityIdR6FAWH8K42M3engus_sam_exclusionsusgsa-s4mr65n3b
  • 1 - 66 of 66
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting