Statements: SHAFAGH SENOBAR YAZD CO. LTD

Canonical ID: NK-Pf9nxfngEcxJbDn3MaqdV9 · Entity type: Company (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:name`	SHAFAGH SENOBAR YAZD COMPANY LIMITED		us_trade_csl	`ofac-27166`	2024-05-07
`Organization:name`	Shafagh Senobar Yazd Company Limited	eng	us_ofac_sdn	`ofac-27166`	2023-04-20
`Company:name`	Shafagh Senobar Yazd	eng	ext_us_ofac_press_releases	`ofac-pr-4af37bf6552d33e8c4836b372ab65e987d95543d`	2025-12-31
`LegalEntity:name`	SHAFAGH SENOBAR YAZD COMPANY LIMITED	eng	jp_meti_eul	`jp-eul-4a07f8a275d4b669a55f25a792723d640268a07c`	2025-10-22
`LegalEntity:name`	SHAFAGH SANUBAR YAZD COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr38x`	2025-02-18
`LegalEntity:name`	SHAFAGH SANUBAR YAZD COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5h9`	2025-02-18
`LegalEntity:name`	SHAFAGH SENOBAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr38z`	2025-02-18
`LegalEntity:name`	SHAFAGH SENOBAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5hc`	2025-02-18
`LegalEntity:name`	SHAFAGH SENOBAR YAZD CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr38y`	2025-02-18
`LegalEntity:name`	SHAFAGH SENOBAR YAZD CO. LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5hb`	2025-02-18
`LegalEntity:name`	SHAFAGH SENOBAR YAZD COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9rtk8`	2024-06-14
`LegalEntity:name`	SHAFAGH SENOWBAR YAZD CO.	eng	us_sam_exclusions	`usgsa-s4mrvr390`	2025-02-18
`LegalEntity:name`	SHAFAGH SENOWBAR YAZD CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5hd`	2025-02-18
`LegalEntity:name`	SHAFAGH SENOBAR YAZD COMPANY LIMITED		tw_shtc	`tw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac`	2025-08-09