Statements: Shisheh Va Gas Industries Group

Canonical ID: NK-bdKfDKCQ2b85RHiBnMaSfo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 12 GOL SORKH, SARVESTAN ST, SHAMS ABAD INDUSTRIAL ZONE	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2025-12-29
`LegalEntity:address`	12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone Tehran Iran		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`Organization:address`	Tehran, 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone	eng	us_ofac_sdn	`ofac-30377`	2026-01-26
`Organization:addressEntity`	`addr-a418defb243cb3e705f79b17334de63f2a15410d`		us_ofac_sdn	`ofac-30377`	2026-01-26
`LegalEntity:alias`	GAS AND GLASS		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:alias`	THE GLASS AND GAS FACTORY		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:alias`	GLASS AND GAS CO.		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:alias`	GAS AND GLASS COMPANY		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrfb78g`	2024-06-14
`Organization:country`	ir		us_ofac_sdn	`ofac-30377`	2023-04-20
`LegalEntity:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb78g`	2024-06-14
`Company:id`	6208fc7ac067d5454a391ea0ec8d3892f480015d		ext_us_ofac_press_releases	`ofac-pr-89484453fa0b27344c85699b0e748d5512d4b536`	2026-01-06
`Organization:id`	b2ecff327fefe2deb6fcbc1ca72bd04d151d9e57		us_trade_csl	`ofac-30377`	2026-01-06
`LegalEntity:id`	1e324bdcd98dee55436ecfb070398a6ee237b5a9		us_sam_exclusions	`usgsa-s4mrfb78g`	2026-01-06
`Organization:id`	f3c2e4a30d889e56184bfa6ab4f377d584bca38c		us_ofac_sdn	`ofac-30377`	2026-01-26
`LegalEntity:id`	9700b2bb5964501085e4cd47cd433c1e556b9641		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-11-12
`LegalEntity:idNumber`	10100889278		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`Organization:idNumber`	10100889278	eng	us_ofac_sdn	`ofac-30377`	2024-03-05
`Organization:name`	گروه صنایع شیشه و گاز	ara	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:name`	Shisheh Va Gas Industries Group	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`LegalEntity:name`	SHISHEH VA GAS INDUSTRIES GROUP		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`Organization:name`	SHISHEH VA GAS INDUSTRIES GROUP		us_trade_csl	`ofac-30377`	2024-05-07
`Company:name`	Shisheh va Gas Industries Group	eng	ext_us_ofac_press_releases	`ofac-pr-89484453fa0b27344c85699b0e748d5512d4b536`	2025-12-31
`LegalEntity:name`	SHISHEH VA GAS INDUSTRIES GROUP	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30377`	2025-06-02
`Organization:registrationNumber`	7296	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1185		ext_us_ofac_press_releases	`ofac-pr-89484453fa0b27344c85699b0e748d5512d4b536`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30377		us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30377`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30377`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb78g`	2025-12-29
`LegalEntity:uniqueEntityId`	D86YBTLC75D1	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2024-12-03
`LegalEntity:weakAlias`	SHOGA		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-11-12
`Organization:weakAlias`	Gas and Glass	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:weakAlias`	SHOGA	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:weakAlias`	Glass and Gas Co.	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:weakAlias`	Gas and Glass Company	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:weakAlias`	The Glass and Gas Factory	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:website`	https://shoga.net/		us_ofac_sdn	`ofac-30377`	2023-04-20

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