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Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Shahid Sayyadi Shirazi Industries | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
LegalEntity:alias | Sanaye Mohematsazi Shahid Sayad Shirazi | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:alias | Shaheed Sayad Shirazee Ammunition Industries | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
Organization:alias | SHAHID SAYYED SHIRAZI IND. | eng | us_ofac_sdn | ofac-11445 | |||
Organization:alias | SHAHID SAYYAD SHIRAZI INDUSTRIES | eng | us_ofac_sdn | ofac-11445 | |||
Organization:alias | SSSI | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
Organization:alias | Shahid Sayyade Shirazi Vállalat | hun | eu_fsf | eu-fsf-eu-13527-71 | |||
Organization:alias | Shahid Sayyed Shirazi Ind. | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
Organization:alias | Shahid Sayyade Shirazi Vállalat | hun | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:alias | Shaheed Sayad Shirazee ammunition industries | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16153 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13527-71 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0268 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1858-25 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110334 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11445 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3q13s | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3q189 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q0b4 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16153 | |||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q0b4 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110334 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1797 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13s | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q189 | |||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8566-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
Organization:id | 99aebeab27b2844f7a14ee1d8059290210d254ec | eu_fsf | eu-fsf-eu-1858-25 | ||||
Organization:id | f65bad763aa6a11c6bbd4ceb677080f91378807b | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
Organization:id | 209d2713dd45be1a789949aa58e43168df42873c | be_fod_sanctions | be-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f | ||||
Organization:id | ea1478167acdf231756c19735780563c3db079d7 | be_fod_sanctions | be-fod-0906557237a61beabd8ca2bfc2d1b764e9686538 | ||||
Organization:id | bb4f467efaea8549502f6fd9d7671621190c6b5c | jpn | jp_mof_sanctions | ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 | |||
LegalEntity:id | 2149b11bada292316ca0ccd3bca02c0364441323 | ca_dfatd_sema_sanctions | ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 | ||||
Organization:id | 9c4ae1cb960e935cd21bde2912d4e52d6adf403b | us_trade_csl | ofac-11445 | ||||
LegalEntity:id | 4d08a75a20acaee9754c85113d8c9b5fd49d0b9f | fra | fr_tresor_gels_avoir | fr-ga-named-shahid-sayyade-shirazi-industries | |||
Organization:id | 2a0d84b739f9c35fa75a597321c4d3be12f4d121 | fra | fr_tresor_gels_avoir | fr-ga-8410 | |||
LegalEntity:id | 4b54ffd9e3a419d30824ece91c43b25cf03fcde0 | fra | fr_tresor_gels_avoir | fr-ga-named-shahid-sayyad-shirazi-industrie | |||
Organization:id | c754c64be4ce2b63f180b61a992b8f72bf01c762 | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
LegalEntity:id | 82d2051cd77eb2fe864fac31207a1feab0c22339 | un_sc_sanctions | unsc-110334 | ||||
Organization:id | 316d33dbd54393723df462ad2443f82e9c77e567 | eng | gb_coh_disqualified | gb-coh-ioaub5x2vswysomkpu5qvt349gq | |||
LegalEntity:id | 2df0e869991ec325ef08eadf67cd77f358bd98f1 | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:id | b91b92fb05b749d40584ea8c2afb15f30300c488 | au_dfat_sanctions | au-dfat-8566-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:id | b8a6768db5c8f575445cfc8568940cfd7046a7df | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:id | 7a7d76c692c1a08957b5c6195f0bbc5259356cad | eng | gb_hmt_sanctions | gb-hmt-16153 | |||
Organization:id | bddb706cdec6849e2196dd7f311c5a0e3e76650c | eng | us_ofac_sdn | ofac-11445 | |||
Company:id | f083895f2941da36353d92ba93f728702015b2b4 | eu_journal_sanctions | eu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e | ||||
LegalEntity:id | 8bb81418c52c3dbd450c8d5ca41a7d674892a120 | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
Organization:id | 57a6b89eaf8147761c74695db8e6b21fe483d84a | ua_nsdc_sanctions | ua-nsdc-27364-sahid-sajade-sirazi-indastriz | ||||
Organization:id | b51cbc007273c15d1eee7048924e2a96ec3939fa | eng | gb_fcdo_sanctions | gb-fcdo-inu0268 | |||
LegalEntity:id | befb0af7dfad8434db9863c483300563e0df734b | jpn | jp_meti_eul | jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 | |||
LegalEntity:id | a05223036dff8ad62b29755516403d1a025dca5f | tr_fcib | tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf | ||||
Organization:id | 6b8528874e9d10b8564a8d0b1cfe8b01f048c9d4 | il_wmd_sanctions | il-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9 | ||||
Organization:id | c7584ad7b16ab1c93d1de19df02bdb9799afe39c | qa_nctc_sanctions | qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi | ||||
Organization:id | 41391a8446c283c94d1561943e0f1470bf9528ce | eu_fsf | eu-fsf-eu-13527-71 | ||||
LegalEntity:id | 65d19ebd42082181f68365c22013de46e9a5e917 | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
LegalEntity:id | b625194b6dfa4b40c765c6f0b32b6878fb622c2d | tw_shtc | tw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749 | ||||
LegalEntity:id | f59136bc5e9602b070376eb296e24506b34757f5 | ua_sfms_blacklist | ua-sfms-1797 | ||||
Organization:id | 3c7b8bd4b7a16ead93b6d82dc220c85d0011d947 | fra | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | |||
LegalEntity:id | cbcbba4b1bff8a5100cafef9b301f73488eaafaa | eng | us_sam_exclusions | usgsa-s4mr3q13s | |||
LegalEntity:id | 43cb93f33dc5c8ec7c39a3258a51e9dfd0b07703 | eng | us_sam_exclusions | usgsa-s4mr3q0b4 | |||
LegalEntity:id | 44f0df898ed57891bb121df19c426d27bd983d26 | eng | us_sam_exclusions | usgsa-s4mr3q189 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16153 | |||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66022 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13527-71 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1858-25 | ||||
LegalEntity:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | au_dfat_sanctions | au-dfat-8566-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:name | SHAHID SAYYADE SHIRAZI INDUSTRIES | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
Company:name | Shahid Sayyade Shirazi Industries | eu_journal_sanctions | eu-oj-c599a00e2d37d9f4d948bc5cd07a101d8b5cb61e | ||||
Organization:name | Shahid Sayyadi Shirazi Industries | eng | be_fod_sanctions | eu-fsf-eu-1858-25 | |||
LegalEntity:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
Organization:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | eng | gb_coh_disqualified | gb-coh-ioaub5x2vswysomkpu5qvt349gq | |||
Organization:name | Шахід Сайяде Шіразі індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-27364-sahid-sajade-sirazi-indastriz | |||
Organization:name | Shahid Sayyade Shirazi Industries | ua_nsdc_sanctions | ua-nsdc-27364-sahid-sajade-sirazi-indastriz | ||||
Organization:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | eng | gb_fcdo_sanctions | gb-fcdo-inu0268 | |||
LegalEntity:name | Shahid Sayyade Shirazi Industries (SSSI) | eng | jp_meti_eul | jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 | |||
LegalEntity:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | un_sc_sanctions | unsc-110334 | ||||
Organization:name | Shahid Sayyade Shirazi Industries | fra | fr_tresor_gels_avoir | fr-ga-1962 | |||
LegalEntity:name | SHAHID SAYYADE SHIRAZI INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3q0b4 | |||
LegalEntity:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | tr_fcib | tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf | ||||
Organization:name | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | il_wmd_sanctions | il-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9 | ||||
Organization:name | Sayad Shirazi industries | eng | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:name | Sayyad Shirazi Industries | eng | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:name | Shahid Sayyade Shirazi Industries | eng | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:name | Shahid Sayyed Shirazi Ind. | eng | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:name | Sayad Shirazi industry | eng | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:name | Shaheed Sayad Shirazee ammunition industries | eng | eu_fsf | eu-fsf-eu-1858-25 | |||
Organization:name | Sayad Shirazi | eng | eu_fsf | eu-fsf-eu-1858-25 | |||