Statements: Shahid Hemmat Industrial Complex

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc`	2024-08-14
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3976-64`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13524-74`	2025-10-07
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3976-64`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5`	2025-09-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-9349`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm6h`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8408`	2025-09-28
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110343`	2025-09-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm6d`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqv2`	2024-06-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7752-sahand-aluminum-parts-industrial-company`	2023-10-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16144`	2023-10-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9349`	2023-04-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3`	2024-10-17
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1788`	2025-09-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0259`	2024-05-09
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-i6pamcxcsmaffztwbced-3f2uhw`	2025-04-10
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70`	2024-10-25
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-212-sahand-aluminum-parts-industrial-company-sapico`	2025-09-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6`	2025-08-09
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico`	2025-10-09

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