Canonical ID: NK-hTeGYJksBFFcwtaNFdyAS3
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-22785 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hn39 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-798a2a69c44aeda0fbed892f339139cf68529451 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn39 | |||
Organization:id | db7a42755e6bb43cf35ed2008249de3c9d3dc173 | eng | us_ofac_sdn | ofac-22785 | |||
LegalEntity:id | 98455200cf49daa766a276fd39337847ffbec202 | jpn | jp_meti_eul | jp-eul-798a2a69c44aeda0fbed892f339139cf68529451 | |||
Organization:id | eb4abb99073bddebe7e938a100a1049bee77259f | us_trade_csl | ofac-22785 | ||||
LegalEntity:id | ac53e0e942bb7b825798917a5a7e132c12e223a1 | eng | us_sam_exclusions | usgsa-s4mr6hn39 | |||
LegalEntity:id | 399a6e59e5ebd295894ec8773ef80ed0f62a1cdc | tw_shtc | tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0 | ||||
LegalEntity:name | SHAHID CHERAGHI INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr6hn39 | |||
LegalEntity:name | SHAHID CHERAGHI INDUSTRIES | tw_shtc | tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0 | ||||
Organization:name | SHAHID CHERAGHI INDUSTRIES | us_trade_csl | ofac-22785 | ||||
LegalEntity:name | Shahid Cheraghi Industries | eng | jp_meti_eul | jp-eul-798a2a69c44aeda0fbed892f339139cf68529451 | |||
Organization:name | Shahid Cheraghi Industries | eng | us_ofac_sdn | ofac-22785 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22785 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22785 | eng | us_ofac_sdn | ofac-22785 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-798a2a69c44aeda0fbed892f339139cf68529451 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22785 | |||
Organization:topics | sanction | us_trade_csl | ofac-22785 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn39 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0 | ||||
LegalEntity:uniqueEntityId | F8JXVCVLKPT6 | eng | us_sam_exclusions | usgsa-s4mr6hn39 |