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
`Organization:name`	SHAHID CHERAGHI INDUSTRIES		us_trade_csl	`ofac-22785`	2024-05-07
`Organization:name`	Shahid Cheraghi Industries	eng	us_ofac_sdn	`ofac-22785`	2023-04-20
`LegalEntity:name`	Shahid Cheraghi Industries	eng	jp_meti_eul	`jp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4df`	2024-06-10
`LegalEntity:name`	SHAHID CHERAGHI INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn39`	2024-06-14