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Canonical ID: NK-9XZKrUWQM2VMpsVwLEkVT7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 | ||||
Organization:address | Ісламська Республіка Іран (Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | |||
Organization:alias | Shakhid Sanikhani Indastriz | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-148e3af9502022620be3a71b9e2871da90597368 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr65mw1 | ||||
Organization:country | ir | us_ofac_sdn | ofac-23430 | ||||
LegalEntity:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65mw1 | ||||
LegalEntity:id | 61bee23cef2c615b2ae404ae360c16dbb86bb319 | tw_shtc | tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 | ||||
Organization:id | 2c7807a433afe39ca3b2f57f16310f6895f6bda2 | ext_us_ofac_press_releases | ofac-pr-c9dff588e9a2fa4b9f24ef912a9f9b80bd0beb98 | ||||
Organization:id | 13fb388928e6284d512a50d680062dc487992bdd | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | ||||
Organization:id | c19a39e3ebc6d9ac2ab75846fd692bfe58a5467a | us_ofac_sdn | ofac-23430 | ||||
LegalEntity:id | 6d8e10065e3c90a81387457b79bd23000b8d8625 | us_sam_exclusions | usgsa-s4mr65mw1 | ||||
Organization:id | 2434f7641818ac7d3b5d465078cdd4f42fcf3448 | us_trade_csl | ofac-23430 | ||||
LegalEntity:id | 7be2aece17c01d0a1b70b102fa4f2aeb28e2d766 | jp_meti_eul | jp-eul-148e3af9502022620be3a71b9e2871da90597368 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | ||||
Organization:name | Shahid Sanikhani Industries | eng | us_ofac_sdn | ofac-23430 | |||
Organization:name | Shahid Sanikhani Industries | eng | ext_us_ofac_press_releases | ofac-pr-c9dff588e9a2fa4b9f24ef912a9f9b80bd0beb98 | |||
Organization:name | Шахід Саніхані Індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | |||
LegalEntity:name | SHAHID SANIKHANI INDUSTRIES | tw_shtc | tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 | ||||
LegalEntity:name | SHAHID SANIKHANI INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr65mw1 | |||
Organization:name | Shahid Sanikhani Industries | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | ||||
Organization:name | SHAHID SANIKHANI INDUSTRIES | us_trade_csl | ofac-23430 | ||||
LegalEntity:name | Shahid Sanikhani Industries | eng | jp_meti_eul | jp-eul-148e3af9502022620be3a71b9e2871da90597368 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23430 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0246 | ext_us_ofac_press_releases | ofac-pr-c9dff588e9a2fa4b9f24ef912a9f9b80bd0beb98 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23430 | us_ofac_sdn | ofac-23430 | ||||
Organization:sourceUrl | http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspx | ext_us_ofac_press_releases | ofac-pr-c9dff588e9a2fa4b9f24ef912a9f9b80bd0beb98 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr65mw1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23430 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-148e3af9502022620be3a71b9e2871da90597368 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23430 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33939-sahid-sanihani-indastriz | ||||
LegalEntity:uniqueEntityId | UXEFLRDBEME5 | eng | us_sam_exclusions | usgsa-s4mr65mw1 | |||