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
`Organization:id`	eb4abb99073bddebe7e938a100a1049bee77259f		us_trade_csl	`ofac-22785`	2024-05-07
`LegalEntity:id`	69d9d3a96145e67d97306f9471e787b877dd60d5	jpn	jp_meti_eul	`jp-eul-0b73f049446fff8bf841d4196fe9da80f445b28c`	2025-10-22
`LegalEntity:id`	ac53e0e942bb7b825798917a5a7e132c12e223a1	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2025-02-23
`LegalEntity:id`	399a6e59e5ebd295894ec8773ef80ed0f62a1cdc		tw_shtc	`tw-shtc-82097a3da651b6c06c77989d4463b7696951beb0`	2025-07-21
`Organization:id`	db7a42755e6bb43cf35ed2008249de3c9d3dc173	eng	us_ofac_sdn	`ofac-22785`	2025-06-02