Statements: Shahid Shustari Industries

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspx	ext_us_ofac_press_releases	`ofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3`	2026-02-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0246	ext_us_ofac_press_releases	`ofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3`	2026-02-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23433	us_ofac_sdn	`ofac-23433`	2023-04-20