Statements: Shahid Moghaddam Industries

Canonical ID: NK-cuztPTctAL3eQ7D4CqTKFm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907`	2025-07-21
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr65mw2`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-57860595698cd6b93bd99bf6803999dd30efc13f`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-23431`	2023-04-20
`LegalEntity:createdAt`	2018-01-18	eng	us_sam_exclusions	`usgsa-s4mr65mw2`	2024-06-14
`LegalEntity:id`	ace4aa64c3e0d7b36567982fdb29d4f705c18851		tw_shtc	`tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907`	2025-07-21
`Organization:id`	fafff32efe2995fb55d3804dcf1a723bf725a9ee		us_trade_csl	`ofac-23431`	2024-05-07
`LegalEntity:id`	36f806614d6172fa752b1da737bd19b96b09b455	jpn	jp_meti_eul	`jp-eul-57860595698cd6b93bd99bf6803999dd30efc13f`	2025-02-11
`LegalEntity:id`	66d82bc87979122c8a90ef3a4117bfd67fdce921	eng	us_sam_exclusions	`usgsa-s4mr65mw2`	2025-02-23
`Organization:id`	eb16aa64b678b0593bc9ae58c3d833daa25a6ad4	eng	us_ofac_sdn	`ofac-23431`	2025-06-02
`Organization:name`	SHAHID MOGHADDAM INDUSTRIES		us_trade_csl	`ofac-23431`	2024-05-07
`LegalEntity:name`	SHAHID MOGHADDAM INDUSTRIES		tw_shtc	`tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907`	2025-07-21
`LegalEntity:name`	Shahid Moghaddam Industries	eng	jp_meti_eul	`jp-eul-57860595698cd6b93bd99bf6803999dd30efc13f`	2025-02-11
`LegalEntity:name`	SHAHID MOGHADDAM INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr65mw2`	2024-06-14
`Organization:name`	Shahid Moghaddam Industries	eng	us_ofac_sdn	`ofac-23431`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23431`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23431	eng	us_ofac_sdn	`ofac-23431`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-57860595698cd6b93bd99bf6803999dd30efc13f`	2025-02-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23431`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr65mw2`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-23431`	2025-07-17
`LegalEntity:uniqueEntityId`	HF3ACSS9PXM7	eng	us_sam_exclusions	`usgsa-s4mr65mw2`	2024-12-03

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