Statements: Shahid Hemmat Industrial Complex

Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamavand Tehran Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:addressEntityaddr-a1f93dedeb2de513bf78710c7bce925c5f882490au_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:aliasSAPICOau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:id3224f14dc4a1f005aea27c6443085dad904fe183au_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:nameSAHAND ALUMINUM PARTS INDUSTRIAL COMPANYau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A front company for Shahid Hemmat Industrial Group (SHIG).au_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
  • Previous
  • 1 - 9 of 9
  • Next