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Canonical ID: NK-gc8Zqkj6KMJK7PBKxiUYGn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6 | ||||
Organization:country | ir | us_ofac_sdn | ofac-22787 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-5b5a44df629eb8a50b97f8b687e5d0a6dff253f0 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hn3c | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3c | |||
LegalEntity:id | 33e8f47230f9ed8e6bcd29f1afaeb757e7356942 | tw_shtc | tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6 | ||||
LegalEntity:id | f7d868f9ae5e8e9a1b306156d96b729e018bd27a | jpn | jp_meti_eul | jp-eul-5b5a44df629eb8a50b97f8b687e5d0a6dff253f0 | |||
Organization:id | dd6212e861f328fb8eda36f6b81107f20152d345 | us_trade_csl | ofac-22787 | ||||
Organization:id | fc7fb4a8bf4951251536a1a9d05d957212e6d7d7 | us_ofac_sdn | ofac-22787 | ||||
LegalEntity:id | 592a5422cfd8baa20ca33be5c4430935a2a96fb9 | eng | us_sam_exclusions | usgsa-s4mr6hn3c | |||
Organization:name | Shahid Kalhor Industries | eng | us_ofac_sdn | ofac-22787 | |||
LegalEntity:name | SHAHID KALHOR INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr6hn3c | |||
Organization:name | SHAHID KALHOR INDUSTRIES | us_trade_csl | ofac-22787 | ||||
LegalEntity:name | Shahid Kalhor Industries | eng | jp_meti_eul | jp-eul-5b5a44df629eb8a50b97f8b687e5d0a6dff253f0 | |||
LegalEntity:name | SHAHID KALHOR INDUSTRIES | tw_shtc | tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22787 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22787 | us_ofac_sdn | ofac-22787 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22787 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hn3c | |||
Organization:topics | sanction | us_trade_csl | ofac-22787 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5b5a44df629eb8a50b97f8b687e5d0a6dff253f0 | |||
LegalEntity:uniqueEntityId | LFGHBRM5PEF7 | eng | us_sam_exclusions | usgsa-s4mr6hn3c | |||