Canonical ID: NK-4Mrdbpx9sfzYwvD853bSBp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-d757f1c243764749ff9b053c0484ba91d16ec697 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-89092e622bb6fb5dfc124acf0a296b5e26c9387c | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-d757f1c243764749ff9b053c0484ba91d16ec697 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6hn37 | ||||
Organization:country | ir | us_ofac_sdn | ofac-22783 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn37 | ||||
Organization:id | 8addd5356a1aace158901dbbdab0cac0351e35af | us_ofac_sdn | ofac-22783 | ||||
LegalEntity:id | 8c7e7deda14b2c2229cac0993ef8b898317fdb92 | us_sam_exclusions | usgsa-s4mr6hn37 | ||||
Organization:id | 5632b14dcab2f36381c6d9450f049119d2b4920f | us_trade_csl | ofac-22783 | ||||
LegalEntity:id | a64f8fa684b75aa4321dfafaf93d35d4a7918e3f | tw_shtc | tw-shtc-d757f1c243764749ff9b053c0484ba91d16ec697 | ||||
LegalEntity:id | 517f32dac723f9d8002c7552241a2ce45b99a1aa | jp_meti_eul | jp-eul-89092e622bb6fb5dfc124acf0a296b5e26c9387c | ||||
LegalEntity:name | SHAHID KARIMI INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr6hn37 | |||
LegalEntity:name | Shahid Karimi Industries | eng | jp_meti_eul | jp-eul-89092e622bb6fb5dfc124acf0a296b5e26c9387c | |||
Organization:name | Shahid Karimi Industries | eng | us_ofac_sdn | ofac-22783 | |||
Organization:name | SHAHID KARIMI INDUSTRIES | us_trade_csl | ofac-22783 | ||||
LegalEntity:name | SHAHID KARIMI INDUSTRIES | tw_shtc | tw-shtc-d757f1c243764749ff9b053c0484ba91d16ec697 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-22783 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22783 | us_ofac_sdn | ofac-22783 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d757f1c243764749ff9b053c0484ba91d16ec697 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22783 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22783 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn37 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-89092e622bb6fb5dfc124acf0a296b5e26c9387c | ||||
LegalEntity:uniqueEntityId | WJ3MX4LTEKX6 | eng | us_sam_exclusions | usgsa-s4mr6hn37 | |||