Statements: Shisheh Va Gas Industries Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone Tehran Iran		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`Organization:address`	12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran	eng	us_ofac_sdn	`ofac-30377`	2023-11-17
`LegalEntity:address`	TEHRAN, 12 GOL SORKH, SARVESTAN ST, SHAMS ABAD INDUSTRIAL ZONE, IRN	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2024-06-14
`Organization:addressEntity`	`addr-00cec32202314b204185ea2b3d5bbf9ba6330a03`	eng	us_ofac_sdn	`ofac-30377`	2023-11-02
`LegalEntity:alias`	GAS AND GLASS		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:alias`	GAS AND GLASS COMPANY		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:alias`	SHOGA		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:alias`	GLASS AND GAS CO.		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:alias`	THE GLASS AND GAS FACTORY		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2024-06-14
`LegalEntity:id`	5d7919948a56ffaccc0795f7449cf6ff9fc46716	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2025-02-23
`Organization:id`	8e619fda6702379b1b18f6066aa80c3695237d03	eng	us_ofac_sdn	`ofac-30377`	2025-06-02
`Organization:id`	b2ecff327fefe2deb6fcbc1ca72bd04d151d9e57		us_trade_csl	`ofac-30377`	2024-05-07
`LegalEntity:id`	782df03c5e9cbd66be575c3ea4bf11815f7128b0		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`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
`LegalEntity:name`	SHISHEH VA GAS INDUSTRIES GROUP		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`Organization:name`	Shisheh Va Gas Industries Group	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:name`	SHISHEH VA GAS INDUSTRIES GROUP		us_trade_csl	`ofac-30377`	2024-05-07
`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30377	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30377`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2024-06-28
`LegalEntity:uniqueEntityId`	D86YBTLC75D1	eng	us_sam_exclusions	`usgsa-s4mrfb78g`	2024-12-03
`Organization:weakAlias`	Gas and Glass	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`	SHOGA	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:weakAlias`	Gas and Glass Company	eng	us_ofac_sdn	`ofac-30377`	2023-04-20
`Organization:website`	https://shoga.net/	eng	us_ofac_sdn	`ofac-30377`	2023-04-20

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