Statements: Shahid Cheraghi Industries

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14
`LegalEntity:id`	ac53e0e942bb7b825798917a5a7e132c12e223a1	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2025-02-23
`LegalEntity:name`	SHAHID CHERAGHI INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-28
`LegalEntity:uniqueEntityId`	F8JXVCVLKPT6	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-12-03