Statements: Shahid Cheraghi Industries

Canonical ID: NK-hTeGYJksBFFcwtaNFdyAS3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	4b10bcb8e0cb9d87707cbae4a3b1038690cc5bf4	jpn	jp_meti_eul	`jp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4df`	2024-10-16
`Organization:id`	eb4abb99073bddebe7e938a100a1049bee77259f		us_trade_csl	`ofac-22785`	2024-05-07
`Organization:id`	e5f948e81b9e4e41782a14fba36991805989a3d4	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`LegalEntity:id`	8096181c87d4f88f09fa261bad28a7ffe3d8725e	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-28