Statements: Shahid Kalhor Industries

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6`	2025-07-21
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-22787`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn3c`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn3c`	2024-06-14
`LegalEntity:id`	33e8f47230f9ed8e6bcd29f1afaeb757e7356942		tw_shtc	`tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6`	2025-07-21
`LegalEntity:id`	ae12dfe7b81fdfae826f63173ac999d2aa7c52d1	eng	us_sam_exclusions	`usgsa-s4mr6hn3c`	2025-02-23
`Organization:id`	d105da640d2a96380bab5ac13a5a0c193354b027	eng	us_ofac_sdn	`ofac-22787`	2025-06-02
`Organization:id`	dd6212e861f328fb8eda36f6b81107f20152d345		us_trade_csl	`ofac-22787`	2024-05-07
`LegalEntity:id`	30098753db27cb69fbbb51a2e5aaf5ab0828bd46	jpn	jp_meti_eul	`jp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f`	2025-02-11
`LegalEntity:name`	Shahid Kalhor Industries	eng	jp_meti_eul	`jp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f`	2025-02-11
`LegalEntity:name`	SHAHID KALHOR INDUSTRIES		tw_shtc	`tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6`	2025-07-21
`LegalEntity:name`	SHAHID KALHOR INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn3c`	2024-06-14
`Organization:name`	SHAHID KALHOR INDUSTRIES		us_trade_csl	`ofac-22787`	2024-05-07
`Organization:name`	Shahid Kalhor Industries	eng	us_ofac_sdn	`ofac-22787`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22787`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22787	eng	us_ofac_sdn	`ofac-22787`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f`	2025-02-11
`Organization:topics`	sanction		us_trade_csl	`ofac-22787`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn3c`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22787`	2023-04-20
`LegalEntity:uniqueEntityId`	LFGHBRM5PEF7	eng	us_sam_exclusions	`usgsa-s4mr6hn3c`	2024-12-03

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