Statements: Shahid Cheraghi Industries

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	eb4abb99073bddebe7e938a100a1049bee77259f	us_trade_csl	`ofac-22785`	2024-05-07
`Organization:name`	SHAHID CHERAGHI INDUSTRIES	us_trade_csl	`ofac-22785`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-22785`	2025-07-17