Statements: Shahid Shustari Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressІсламська Республіка Іран (Iran)ukrua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:addressIrantw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
Organization:aliasShahid Shoushtariengus_ofac_sdnofac-23433
LegalEntity:aliasShahid Shoshtari Industriesjpnjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
Organization:aliasShakhid Shustari Indastrizua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
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Organization:aliasShahid Shushtari Industriesengus_ofac_sdnofac-23433
Organization:aliasShahid Shoshtari Industriesengus_ofac_sdnofac-23433
LegalEntity:aliasShahid Shushtari Industriesjpnjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
LegalEntity:aliasSHAHID SHUSHTARI INDUSTRIEStw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
LegalEntity:aliasSHAHID SHOUSHTARItw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
LegalEntity:aliasSHAHID SHOSHTARI INDUSTRIEStw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
Organization:countryirengus_ofac_sdnofac-23433
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr65mw4
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LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3c
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mw4
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n39
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3b
Organization:id9946aa908274fe3d61878d84440bb83dddb2998fext_us_ofac_press_releasesNK-2NYMNhw4S47widuXoBXJZb
Organization:idbe7298afb6cdbfa1c02ec7afe48ef431983038daua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
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Organization:idabff91c16c5f03579babaf3ed0cf05828251dd86us_trade_cslofac-23433
Organization:id277f5ba053b5aa70e84fddf21104d5ff1b05e5f1engus_ofac_sdnofac-23433
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LegalEntity:ide2a75a718fd2705ed7f51a19b841929bf54b748cengus_sam_exclusionsusgsa-s4mr65mw4
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:nameShahid Shustari Industriesengjp_meti_euljp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc
LegalEntity:nameSHAHID SHUSTARI INDUSTRIEStw_shtctw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0
LegalEntity:nameSHAHID SHOSHTARI INDUSTRIESengus_sam_exclusionsusgsa-s4mr65n3c
Organization:nameShahid Shustari Industriesua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:nameSHAHID SHOUSHTARIengus_sam_exclusionsusgsa-s4mr65n39
Organization:nameШахід Шустарі Індастрізukrua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:nameSHAHID SHUSHTARI INDUSTRIESengus_sam_exclusionsusgsa-s4mr65n3b
Organization:nameShahid Shustari Industriesengext_us_ofac_press_releasesNK-2NYMNhw4S47widuXoBXJZb
Organization:nameШахід Шоштарі Індастрізua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:nameSHAHID SHUSTARI INDUSTRIESengus_sam_exclusionsusgsa-s4mr65mw4
Organization:nameShahid Shustari Industriesengus_ofac_sdnofac-23433
Organization:nameSHAHID SHUSTARI INDUSTRIESus_trade_cslofac-23433
Organization:nameShahid Shoshtari Industriesua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
LegalEntity:notes(also SHAHID SHUSTARI INDUSTRIES)engus_sam_exclusionsusgsa-s4mr65n39
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
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33940-sahid-sustari-indastriz
Organization:programIdUS-IRANengus_ofac_sdnofac-23433
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0246engext_us_ofac_press_releasesNK-2NYMNhw4S47widuXoBXJZb
Organization:sourceUrl http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspxengext_us_ofac_press_releasesNK-2NYMNhw4S47widuXoBXJZb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23433engus_ofac_sdnofac-23433
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Organization:topicssanctionus_trade_cslofac-23433
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LegalEntity:uniqueEntityIdR6FAWH8K42M3engus_sam_exclusionsusgsa-s4mr65n3b
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