Statements: Shahid Kharrazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Damavand Tehran Highway, Iranenggb_fcdo_sanctionsgb-fcdo-inu0266
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0266
Organization:id26e53e660db8da9cc789bc9c23a6dc102236159aenggb_fcdo_sanctionsgb-fcdo-inu0266
Organization:nameSHAHID KARRAZI INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0266
Organization:nameKharrazi Industriesenggb_fcdo_sanctionsgb-fcdo-inu0266
Organization:notesShahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0266
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0266
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0266
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