Canonical ID: NK-RQBkxjFw6iR4HNXB9f4WRP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Damavand Tehran Highway, Tehran | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:addressEntity | addr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751 | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:alias | Kharrazi Industries | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:id | 22afc53decfbabd3def8d494ceebd2d9d1c64fdf | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:id | fa2893a2e045cc0cd622e9b3b0bb723ac8a2eeab | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:name | SHAHID KARRAZI INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:notes | Shahid 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. | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16151 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16151 |