Statements: Shahid Cheraghi Industries

Canonical ID: NK-hTeGYJksBFFcwtaNFdyAS3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-798a2a69c44aeda0fbed892f339139cf68529451`	2025-02-11
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0`	2025-07-21
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14
`Organization:id`	db7a42755e6bb43cf35ed2008249de3c9d3dc173	eng	us_ofac_sdn	`ofac-22785`	2025-06-02
`LegalEntity:id`	98455200cf49daa766a276fd39337847ffbec202	jpn	jp_meti_eul	`jp-eul-798a2a69c44aeda0fbed892f339139cf68529451`	2025-02-11
`Organization:id`	eb4abb99073bddebe7e938a100a1049bee77259f		us_trade_csl	`ofac-22785`	2024-05-07
`LegalEntity:id`	ac53e0e942bb7b825798917a5a7e132c12e223a1	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2025-02-23
`LegalEntity:id`	399a6e59e5ebd295894ec8773ef80ed0f62a1cdc		tw_shtc	`tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0`	2025-07-21
`LegalEntity:name`	SHAHID CHERAGHI INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14
`LegalEntity:name`	SHAHID CHERAGHI INDUSTRIES		tw_shtc	`tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0`	2025-07-21
`Organization:name`	SHAHID CHERAGHI INDUSTRIES		us_trade_csl	`ofac-22785`	2024-05-07
`LegalEntity:name`	Shahid Cheraghi Industries	eng	jp_meti_eul	`jp-eul-798a2a69c44aeda0fbed892f339139cf68529451`	2025-02-11
`Organization:name`	Shahid Cheraghi Industries	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22785`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22785	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-798a2a69c44aeda0fbed892f339139cf68529451`	2025-02-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22785`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0`	2025-07-21
`LegalEntity:uniqueEntityId`	F8JXVCVLKPT6	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-12-03

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