Statements: Shahid Cheraghi Industries

Canonical ID: NK-hTeGYJksBFFcwtaNFdyAS3 · Entity type: Organization (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:country`	ir	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4df`	2024-06-10
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14