Statements: Shahid Nuri Industries

Canonical ID: NK-5w4gxfr4iLbbxx2hfxv5pZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce
LegalEntity:aliasShahid Nuri Industryjpnjp_meti_euljp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54
LegalEntity:aliasSHAHID NURI INDUSTRYtw_shtctw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce
Organization:aliasShahid Nuri Industryengus_ofac_sdnofac-19715
Organization:countryirengus_ofac_sdnofac-19715
LegalEntity:countryirjpnjp_meti_euljp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54
LegalEntity:countryirtw_shtctw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpn2
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn2
LegalEntity:idf4c2f12d04ef012ede1e45764d9a3055840e0a2dtw_shtctw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce
LegalEntity:id6f20b5aefc74e4cdb4b8ea0949c595e6dc85193cjpnjp_meti_euljp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54
LegalEntity:id8ca7c60702360fc6e0cd223cfe6285d81d2ee6dcengus_sam_exclusionsusgsa-s4mrvrpn2
Organization:id857306680c525ea4bbe340f39c572b3fd6f4e61bengus_ofac_sdnofac-19715
Organization:id3ba9195deb5d34d6f8271f1d8e59ae3d59c04e73us_trade_cslofac-19715
LegalEntity:nameShahid Nuri Industriesengjp_meti_euljp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54
LegalEntity:nameSHAHID NURI INDUSTRIESengus_sam_exclusionsusgsa-s4mrvrpn2
Organization:nameShahid Nuri Industriesengus_ofac_sdnofac-19715
LegalEntity:nameSHAHID NURI INDUSTRIEStw_shtctw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce
Organization:nameSHAHID NURI INDUSTRIESus_trade_cslofac-19715
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-19715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19715engus_ofac_sdnofac-19715
Organization:topicssanctionus_trade_cslofac-19715
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpn2
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54
LegalEntity:topicsexport.controltw_shtctw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce
Organization:topicssanctionengus_ofac_sdnofac-19715
LegalEntity:uniqueEntityIdRQTLLL7Z2MR8engus_sam_exclusionsusgsa-s4mrvrpn2
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