Statements: Shahid Kalhor Industries

Canonical ID: NK-gc8Zqkj6KMJK7PBKxiUYGn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6
LegalEntity:countryirjpnjp_meti_euljp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f
Organization:countryirengus_ofac_sdnofac-22787
LegalEntity:countryirtw_shtctw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6hn3c
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn3c
LegalEntity:id33e8f47230f9ed8e6bcd29f1afaeb757e7356942tw_shtctw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6
LegalEntity:idae12dfe7b81fdfae826f63173ac999d2aa7c52d1engus_sam_exclusionsusgsa-s4mr6hn3c
Organization:idd105da640d2a96380bab5ac13a5a0c193354b027engus_ofac_sdnofac-22787
Organization:iddd6212e861f328fb8eda36f6b81107f20152d345us_trade_cslofac-22787
LegalEntity:id30098753db27cb69fbbb51a2e5aaf5ab0828bd46jpnjp_meti_euljp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f
LegalEntity:nameShahid Kalhor Industriesengjp_meti_euljp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f
LegalEntity:nameSHAHID KALHOR INDUSTRIEStw_shtctw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6
LegalEntity:nameSHAHID KALHOR INDUSTRIESengus_sam_exclusionsusgsa-s4mr6hn3c
Organization:nameSHAHID KALHOR INDUSTRIESus_trade_cslofac-22787
Organization:nameShahid Kalhor Industriesengus_ofac_sdnofac-22787
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22787engus_ofac_sdnofac-22787
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f
Organization:topicssanctionus_trade_cslofac-22787
LegalEntity:topicsexport.controltw_shtctw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn3c
Organization:topicssanctionengus_ofac_sdnofac-22787
LegalEntity:uniqueEntityIdLFGHBRM5PEF7engus_sam_exclusionsusgsa-s4mr6hn3c
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