Statements: Shahid Varamini Industries

Canonical ID: NK-b2JcdZ94MiVqi39G5vBoq9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-af1488784bfffa173e82927a154906b75b6629d9`	2025-02-11
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14
`LegalEntity:id`	0937ef9e5bf5942c1711d93fef59a3b5127e4a96	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2025-02-23
`LegalEntity:id`	99756b38d57bbdaeeab6790ba434cfaccef09418	jpn	jp_meti_eul	`jp-eul-af1488784bfffa173e82927a154906b75b6629d9`	2025-02-11
`Organization:id`	98eead19ae9931f37a548fee481213e31e9d3ca9	eng	us_ofac_sdn	`ofac-22786`	2025-06-02
`LegalEntity:id`	c62cda9370617d6a7de6fd1378d2a7c90e30c5b3		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`Organization:id`	2bf57d4e030936f08a3a966a49d9b8d952e8decb		us_trade_csl	`ofac-22786`	2024-05-07
`LegalEntity:name`	SHAHID VARAMINI INDUSTRIES		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`Organization:name`	Shahid Varamini Industries	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`Organization:name`	SHAHID VARAMINI INDUSTRIES		us_trade_csl	`ofac-22786`	2024-05-07
`LegalEntity:name`	Shahid Varamini Industries	eng	jp_meti_eul	`jp-eul-af1488784bfffa173e82927a154906b75b6629d9`	2025-02-11
`LegalEntity:name`	SHAHID VARAMINI INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22786`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22786	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-af1488784bfffa173e82927a154906b75b6629d9`	2025-02-11
`Organization:topics`	sanction		us_trade_csl	`ofac-22786`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:uniqueEntityId`	M3HQR487N1N9	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-12-03

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