Statements: Shahid Sanikhani Industries

Canonical ID: NK-9XZKrUWQM2VMpsVwLEkVT7 · 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
`Organization:id`	cb4bbb54628e4d7fbfcf6bd638b9faf0c7afb934	eng	us_ofac_sdn	`ofac-23430`	2025-06-02
`Organization:id`	195657ec23f003b25772a80fcc45652e15c151f8		ext_us_ofac_press_releases	`NK-9XZKrUWQM2VMpsVwLEkVT7`	2025-10-29
`LegalEntity:id`	32cf5cfea9eae896e8018d23b21f4865930ea65e	jpn	jp_meti_eul	`jp-eul-148e3af9502022620be3a71b9e2871da90597368`	2025-10-22
`Organization:id`	2434f7641818ac7d3b5d465078cdd4f42fcf3448		us_trade_csl	`ofac-23430`	2024-05-07
`Organization:id`	02e11318278a57606321a5d292650c935eb99cf9		ua_nsdc_sanctions	`ua-nsdc-33939-sahid-sanihani-indastriz`	2025-10-31
`LegalEntity:id`	61bee23cef2c615b2ae404ae360c16dbb86bb319		tw_shtc	`tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88`	2025-07-21
`LegalEntity:id`	fcf170444f8fd88792bc4cf84c2ba0d405196ce0	eng	us_sam_exclusions	`usgsa-s4mr65mw1`	2025-02-23