Statements: Shahid Kharrazi Industries

Canonical ID: NK-RQBkxjFw6iR4HNXB9f4WRP · 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
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-65aaf2f958c1230a02f710b831643de289ffe16e`	2025-10-22
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1821`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7759-shahid-karrazi-industries`	2023-10-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-4876fc194fca162602babc30e846691e019988e4`	2024-10-17
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66263`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16151`	2023-10-18
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-15a597cdc5ed4279127246055c6f2a29fe18721a`	2024-08-14
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0266`	2024-05-09
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1795`	2025-09-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23429`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1837-58`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13525-73`	2025-10-07
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110336`	2025-09-28
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-pynio4w1mkaqhlpdgjhunda6czc`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8614d277743ad8a20ae0ee03edd183b86aac95cf`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6eac0a850237156c588a9dc53ff955a39d2b7fa6`	2025-09-30
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-27362-sahid-karrazi-indastriz`	2025-10-31
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-222-shahid-karrazi-industries`	2025-09-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr65mw0`	2024-06-28
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110336-shahid-karrazi-industries`	2025-10-09
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1837-58`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-074e26e9e4f6087ece27d3f826310e892225816b`	2025-09-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b13f8e87b2ea5a7f1b37b245bbd9a17b46d5f8d6`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-23429`	2025-07-17

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