Statements: Shiraz Electronics Industries

Canonical ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Shiraz Electronics Industries		eu_fsf	`eu-fsf-eu-2542-49`	2023-04-20
`Organization:name`	Shiraz Electronics Industries		be_fod_sanctions	`eu-fsf-eu-2542-49`	2023-04-20
`Organization:name`	SHIRAZ ELECTRONICS INDUSTRIES		us_trade_csl	`ofac-11183`	2024-05-07
`Organization:name`	Shiraz Electronics Industries	fra	fr_tresor_gels_avoir	`fr-ga-1976`	2023-04-20
`LegalEntity:name`	SHIRAZ ELECTRONICS INDUSTRIES		au_dfat_sanctions	`au-dfat-2158-shiraz-electronics-industries`	2024-01-16
`LegalEntity:name`	Shiraz Electronics Industries		ch_seco_sanctions	`ch-seco-9492`	2023-04-20
`Company:name`	Shiraz Electronics Industries (Sara Shiraz)		gb_hmt_sanctions	`gb-hmt-named-shiraz-electronics-industries-sara-shiraz`	2023-04-20
`LegalEntity:name`	Shiraz Electronics Industries		gb_hmt_sanctions	`gb-hmt-11953`	2023-04-20
`Organization:name`	SHIRAZ ELECTRONICS INDUSTRIES	eng	us_ofac_sdn	`ofac-11183`	2023-04-20
`Organization:name`	Shiraz Electronics Industries	eng	gb_fcdo_sanctions	`gb-fcdo-inu0043`	2024-05-09
`LegalEntity:name`	Shiraz Electronics Industries (SEI)	eng	jp_meti_eul	`jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271`	2024-06-10
`LegalEntity:name`	SHIRAZ ELECTRONICS INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr3pkgv`	2024-06-14
`Organization:name`	Shiraz Electronics Industries	fra	mc_fund_freezes	`mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55`	2024-08-14