Statements: Shahid Kharrazi Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamavand Tehran Highway, Tehranenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:addressEntityaddr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751enggb_hmt_sanctionsgb-hmt-16151
LegalEntity:aliasKharrazi Industriesenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16151
LegalEntity:id22afc53decfbabd3def8d494ceebd2d9d1c64fdfenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:idfa2893a2e045cc0cd622e9b3b0bb723ac8a2eeabenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16151
LegalEntity:nameSHAHID KARRAZI INDUSTRIESenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:notesShahid Karrazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.enggb_hmt_sanctionsgb-hmt-16151
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16151
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16151
  • Previous
  • 1 - 12 of 12
  • Next