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
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-0fcfbc186d37fcde5ef7a27eb54845cc3c7f20c0`	2025-10-22
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14
`Organization:country`	ir		us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14
`LegalEntity:id`	c62cda9370617d6a7de6fd1378d2a7c90e30c5b3		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`LegalEntity:id`	210f0eb1405ffc81d936d7efb78931da52563bb0		jp_meti_eul	`jp-eul-0fcfbc186d37fcde5ef7a27eb54845cc3c7f20c0`	2026-01-06
`Organization:id`	2bf57d4e030936f08a3a966a49d9b8d952e8decb		us_trade_csl	`ofac-22786`	2026-01-06
`Organization:id`	01682b3d1c9861e743c7760295638106a519d5c2		us_ofac_sdn	`ofac-22786`	2026-01-06
`LegalEntity:id`	7f37f5f22e8b9f9a06edcbdd9300f96767c617d5		us_sam_exclusions	`usgsa-s4mr6hn3b`	2026-01-06
`LegalEntity:name`	Shahid Varamini Industries	eng	jp_meti_eul	`jp-eul-0fcfbc186d37fcde5ef7a27eb54845cc3c7f20c0`	2025-10-22
`Organization:name`	Shahid Varamini Industries	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:name`	SHAHID VARAMINI INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14
`LegalEntity:name`	SHAHID VARAMINI INDUSTRIES		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`Organization:name`	SHAHID VARAMINI INDUSTRIES		us_trade_csl	`ofac-22786`	2024-05-07
`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		us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-22786`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn3b`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-0fcfbc186d37fcde5ef7a27eb54845cc3c7f20c0`	2025-10-22
`LegalEntity:uniqueEntityId`	M3HQR487N1N9	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-12-03

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