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
`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:name`	Shahid Varamini Industries	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:name`	SHAHID VARAMINI INDUSTRIES		tw_shtc	`tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66`	2025-07-21