Statements: Shahid Nuri Industries

Canonical ID: NK-5w4gxfr4iLbbxx2hfxv5pZ · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce`	2025-08-09
`LegalEntity:alias`	Shahid Nuri Industry	jpn	jp_meti_eul	`jp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54`	2025-10-22
`Organization:alias`	Shahid Nuri Industry	eng	us_ofac_sdn	`ofac-19715`	2023-04-20
`LegalEntity:alias`	SHAHID NURI INDUSTRY		tw_shtc	`tw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpn2`	2025-02-20
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54`	2025-10-22
`Organization:country`	ir		us_ofac_sdn	`ofac-19715`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce`	2025-08-09
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpn2`	2025-02-20
`LegalEntity:id`	a9a2db35a16275f3f4680e7e6b36b15f37951f62		us_sam_exclusions	`usgsa-s4mrvrpn2`	2026-01-06
`LegalEntity:id`	f4c2f12d04ef012ede1e45764d9a3055840e0a2d		tw_shtc	`tw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce`	2025-08-09
`Organization:id`	3ba9195deb5d34d6f8271f1d8e59ae3d59c04e73		us_trade_csl	`ofac-19715`	2026-01-06
`LegalEntity:id`	781423b26d9382b11c9f0a1060e9ebe30f118feb		jp_meti_eul	`jp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54`	2026-01-06
`Organization:id`	b4106974256f23268aa8262e9838617791caf95f		us_ofac_sdn	`ofac-19715`	2026-01-06
`LegalEntity:name`	SHAHID NURI INDUSTRIES		tw_shtc	`tw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce`	2025-08-09
`Organization:name`	Shahid Nuri Industries	eng	us_ofac_sdn	`ofac-19715`	2023-04-20
`LegalEntity:name`	Shahid Nuri Industries	eng	jp_meti_eul	`jp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54`	2025-10-22
`LegalEntity:name`	SHAHID NURI INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mrvrpn2`	2025-02-20
`Organization:name`	SHAHID NURI INDUSTRIES		us_trade_csl	`ofac-19715`	2024-05-07
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-19715`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19715		us_ofac_sdn	`ofac-19715`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19715`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpn2`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19715`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce`	2025-08-09
`LegalEntity:uniqueEntityId`	RQTLLL7Z2MR8	eng	us_sam_exclusions	`usgsa-s4mrvrpn2`	2025-02-20

Previous
1 - 27 of 27
Next