Statements: Shahid Bakeri Industrial Group

Canonical ID: NK-bMv7pjm5ShsjBMeMxhvcad · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-8e100ff5b09199a5d0dfcdbc6d52e2e66dcb98c3`		au_dfat_sanctions	`au-dfat-7757-shahid-bagheri-industrial-group`	2024-08-19
`LegalEntity:addressEntity`	`addr-e015e6134960c7ed7d7d179943d60c7097d582b5`		au_dfat_sanctions	`au-dfat-7757-shahid-bagheri-industrial-group`	2025-11-06
`LegalEntity:addressEntity`	`addr-2e29eea33b94aa557c316e39213ce1efd4208fff`		ch_seco_sanctions	`ch-seco-66224`	2023-10-26
`LegalEntity:addressEntity`	`addr-8736c8a5d0e215ed1d494c474c457c13e1442ab2`	eng	gb_hmt_sanctions	`gb-hmt-16149`	2023-10-18
`Organization:addressEntity`	`addr-8d158bbadad28751e19f365028ae710e4bdca1b9`		be_fod_sanctions	`eu-fsf-eu-3966-63`	2024-03-05
`Organization:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jpn	jp_mof_sanctions	`ja-mof-dde82c1344055f8fdd8a756c31064a386aa11b60`	2025-09-29
`Organization:addressEntity`	`addr-8d158bbadad28751e19f365028ae710e4bdca1b9`		eu_fsf	`eu-fsf-eu-3966-63`	2024-02-29
`Organization:addressEntity`	`addr-46129e6521363fe71a4c27d49c8540bd9c3d289b`	eng	us_ofac_sdn	`ofac-9350`	2023-11-02