Statements: Shahid Kharrazi Industries

Canonical ID: NK-RQBkxjFw6iR4HNXB9f4WRP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressイランjpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
LegalEntity:addressAfter Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iranau_dfat_sanctionsau-dfat-7759-shahid-karrazi-industries
LegalEntity:addressTehranua_sfms_blacklistua-sfms-1795
Organization:addressIranjpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
LegalEntity:addressTehran Iran (Islamic Republic of)za_fic_sanctionszafic-222-shahid-karrazi-industries
LegalEntity:addressTehran Iran (Islamic Republic of)tw_shtctw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6
LegalEntity:addressDamavand Tehran Highway, Tehranenggb_hmt_sanctionsgb-hmt-16151
Organization:addressDamavand Tehran Highway, Tehran, Iranenggb_coh_disqualifiedgb-coh-pynio4w1mkaqhlpdgjhunda6czc
LegalEntity:addressTehran, Iran (Islamic Republic of)un_sc_sanctionsunsc-110336
Organization:addressTehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1837-58
Organization:addressTehran, After Atashneshani Square, Khojir region, southeastern Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1837-58
Organization:addressTehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-96a308a043b8eb055b468321705346d0e114ecb5
Organization:addressAfter Atashneshani Square, région de Khojir, sud-est de Téhéran, Iranframc_fund_freezesmc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
LegalEntity:addressIrantw_shtctw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf
Organization:addressTehran, Damavand Tehran Highway, Iranenggb_fcdo_sanctionsgb-fcdo-inu0266
LegalEntity:addressTehran, After Atashneshani Square, Khojir region, southeastern Tehran, Iranch_seco_sanctionsch-seco-66263
Organization:addressAfter Atashneshani Square, région de Khojir, sud-est de Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1821
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
LegalEntity:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849un_sc_sanctionsunsc-110336
LegalEntity:addressEntityaddr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751enggb_hmt_sanctionsgb-hmt-16151
LegalEntity:addressEntityaddr-266bf2bc1df11835c49b04efa12d0e9211bd3e61au_dfat_sanctionsau-dfat-7759-shahid-karrazi-industries
Organization:addressEntityaddr-1075ab3022961654dacee5cdb79156e2b53335d9eu_fsfeu-fsf-eu-1837-58
Organization:addressEntityaddr-1075ab3022961654dacee5cdb79156e2b53335d9be_fod_sanctionseu-fsf-eu-1837-58
LegalEntity:addressEntityaddr-723ba190c9f21779383fc045accd61b42be2ed75ch_seco_sanctionsch-seco-66263
LegalEntity:aliasKharrazi Industrych_seco_sanctionsch-seco-66263
LegalEntity:aliasShahid Kharrazy Industries Groupch_seco_sanctionsch-seco-66263
Organization:aliasصنایع شهید خرازیfrafr_tresor_gels_avoirfr-ga-1821
LegalEntity:aliasKharrazi Industriesenggb_hmt_sanctionsgb-hmt-16151
Organization:aliasKharrazi Industryfrafr_tresor_gels_avoirfr-ga-1821
Organization:aliasShahid Kharrazy Industries Groupfrafr_tresor_gels_avoirfr-ga-1821
LegalEntity:aliasShahid Kharrazi Industriesau_dfat_sanctionsau-dfat-7759-shahid-karrazi-industries
Organization:aliasShahid Kharrazy Industries Groupframc_fund_freezesmc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
Organization:aliasKharrazi Industryframc_fund_freezesmc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
LegalEntity:aliasصنایع شهید خرازیfasch_seco_sanctionsch-seco-66263
Organization:aliasShakhid Karrazi indastrizua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
LegalEntity:aliasShahid Karrazi Industriesjpnjp_meti_euljp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16151
Organization:countryirjpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
LegalEntity:countryirtr_fcibtr-fcib-4876fc194fca162602babc30e846691e019988e4
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0266
LegalEntity:countryirtw_shtctw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1821
LegalEntity:countryirjpnjp_meti_euljp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr65mw0
LegalEntity:countryirun_sc_sanctionsunsc-110336
Organization:countryirengus_ofac_sdnofac-23429
LegalEntity:countryirch_seco_sanctionsch-seco-66263
Organization:countryirbe_fod_sanctionseu-fsf-eu-1837-58
Organization:countryireu_fsfeu-fsf-eu-1837-58
LegalEntity:countryirtw_shtctw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7759-shahid-karrazi-industries
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mw0
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16151
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66263
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110336
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-222-shahid-karrazi-industries
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1795
Organization:id2be8f002d70b59f217f6da90fb45cad4f06ec398il_wmd_sanctionsil-wmd-96a308a043b8eb055b468321705346d0e114ecb5
LegalEntity:id8ee94e50d30cc3595707e02e21546cd0900ce3b5ua_sfms_blacklistua-sfms-1795
Organization:id87c7a01a36345f007fd05dd2560fa56f0309bd7fua_nsdc_sanctionsua-nsdc-27362-sahid-karrazi-indastriz
Company:idb343e2f47eb3ac471b7bf9c8bb5e92c99631082eeu_journal_sanctionseu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54
LegalEntity:id22afc53decfbabd3def8d494ceebd2d9d1c64fdfenggb_hmt_sanctionsgb-hmt-16151
Organization:ida525083464e87b235c983d4a85b54a70b4dadfb8enggb_coh_disqualifiedgb-coh-pynio4w1mkaqhlpdgjhunda6czc
Organization:id231e04771d3e44f81003e6be88175ee89b335b70jpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
Organization:id90f153b099b38e7fa04f98f5d32e030102a9c072be_fod_sanctionseu-fsf-eu-1837-58
LegalEntity:id69ca62f1e98d0bacdeb2e5c3d94d22e0b460c1beun_sc_sanctionsunsc-110336
Organization:id64c3f4c99a10ffd846ea8c1e87bb7ef0661c64ceeu_fsfeu-fsf-eu-1837-58
LegalEntity:idf75b6146d22bc792114bcd79a3bbfd6a02bb5626ca_dfatd_sema_sanctionsca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6
LegalEntity:idfb00b3c5e608836b70850e4cde3de81505ea202dza_fic_sanctionszafic-222-shahid-karrazi-industries
LegalEntity:idfa2893a2e045cc0cd622e9b3b0bb723ac8a2eeabenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:id131902a4388eea283e69e9d0091219f2bd91eab8au_dfat_sanctionsau-dfat-7759-shahid-karrazi-industries
LegalEntity:idef93727756a9715c3a0749b007f576e2fb0e01d8jpnjp_meti_euljp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41
LegalEntity:idb94efe78022f93addfd96f209166713aa005e101ch_seco_sanctionsch-seco-66263
Organization:id7c28e2d6fb69113fe36cd0ebe9cf068c7e274a0bframc_fund_freezesmc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a
LegalEntity:id0abcf0a6fab2356223781909d4ac548a8f296ad5engus_sam_exclusionsusgsa-s4mr65mw0
Organization:id26e53e660db8da9cc789bc9c23a6dc102236159aenggb_fcdo_sanctionsgb-fcdo-inu0266
LegalEntity:id63eb135433ce6a9aaf4aa4a7da004c5d052bb6b9tw_shtctw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6
Organization:id88d91a2469aadb42246c0571978cd53cb1588464frafr_tresor_gels_avoirfr-ga-1821
Organization:idf626c485bb7df8b6ccbddac935c46c1431ba74abus_trade_cslofac-23429
Organization:id5ac5816b137162cd6c5d0969fc7485ac10855f5fengus_ofac_sdnofac-23429
LegalEntity:id7abaed3365a40c730703165c66a8cb695982b31btw_shtctw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf
LegalEntity:id40b4c4a23f8662cafd7f2a54da3c9bb34142d8bdtr_fcibtr-fcib-4876fc194fca162602babc30e846691e019988e4
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-1837-58
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66263
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-1837-58
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16151
LegalEntity:nameSHAHID KHARRAZI INDUSTRIEStw_shtctw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf
Organization:nameShahid Karrazi Industriesfrafr_tresor_gels_avoirfr-ga-1821
Organization:nameSHAHID KARRAZI INDUSTRIESil_wmd_sanctionsil-wmd-96a308a043b8eb055b468321705346d0e114ecb5
LegalEntity:nameSHAHID KHARRAZI INDUSTRIESengus_sam_exclusionsusgsa-s4mr65mw0
LegalEntity:nameSHAHID KARRAZI INDUSTRIES alias:tw_shtctw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6
LegalEntity:nameSHAHID KARRAZI INDUSTRIESun_sc_sanctionsunsc-110336
Organization:nameKharrazi Industryengeu_fsfeu-fsf-eu-1837-58
Organization:nameSHAHID KARRAZI INDUSTRIESengjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
Organization:nameシャヒード・ハッラーズィ・インダストリーズjpnjp_mof_sanctionsja-mof-074e26e9e4f6087ece27d3f826310e892225816b
Organization:nameSHAHID KARRAZI INDUSTRIESenggb_coh_disqualifiedgb-coh-pynio4w1mkaqhlpdgjhunda6czc
LegalEntity:nameShahid Kharrazi Industriesengjp_meti_euljp-eul-9a26b85d2ab81882cb220b789c04e55ac8f7bc41
Organization:nameShahid Kharrazi Industriesengus_ofac_sdnofac-23429
Organization:nameKharrazi Industriesenggb_fcdo_sanctionsgb-fcdo-inu0266
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting