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
`LegalEntity:id`	98455200cf49daa766a276fd39337847ffbec202	jpn	jp_meti_eul	`jp-eul-798a2a69c44aeda0fbed892f339139cf68529451`	2025-02-11
`Organization:id`	e5f948e81b9e4e41782a14fba36991805989a3d4	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`Organization:id`	eb4abb99073bddebe7e938a100a1049bee77259f		us_trade_csl	`ofac-22785`	2024-05-07
`LegalEntity:id`	7f521b1e068b73178719772eaf66a0d6f1197983	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-12-03