Statements: Shahid Hemmat Industrial Complex

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SAPICO		tw_shtc	`tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6`	2025-08-09
`LegalEntity:alias`	SHIG		tw_shtc	`tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6`	2025-08-09
`LegalEntity:alias`	ARMACO		tw_shtc	`tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6`	2025-08-09
`LegalEntity:alias`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY		tw_shtc	`tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6`	2025-08-09
`LegalEntity:alias`	ARDALAN MACHINERIES COMPANY		tw_shtc	`tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6`	2025-08-09
`LegalEntity:alias`	SAPICO		au_dfat_sanctions	`au-dfat-7752-sahand-aluminum-parts-industrial-company`	2023-10-20
`LegalEntity:alias`	SAPICO	eng	gb_hmt_sanctions	`gb-hmt-16144`	2023-10-18
`Company:alias`	SAPICO		eu_journal_sanctions	`eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678`	2025-09-29
`Company:alias`	SHIG		eu_journal_sanctions	`eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12`	2025-09-29
`Organization:alias`	Sahand Aluminum Parts Industrial Company	eng	us_ofac_sdn	`ofac-9349`	2023-04-20
`Organization:alias`	Ardalan Machineries Company	eng	us_ofac_sdn	`ofac-9349`	2023-04-20
`Organization:alias`	SAPICO	fra	mc_fund_freezes	`mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc`	2024-08-14