Statements: Shahid Hemmat Industrial Group

Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SAPICO		mc_fund_freezes	`mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc`	2024-08-14
`LegalEntity:alias`	SAPICO		au_dfat_sanctions	`au-dfat-7752-sahand-aluminum-parts-industrial-company`	2023-10-20
`LegalEntity:alias`	SAPICO		gb_hmt_sanctions	`gb-hmt-16144`	2023-10-18
`Organization:alias`	Ardalan Machineries Company	eng	us_ofac_sdn	`ofac-9349`	2023-04-20
`Organization:alias`	Sahand Aluminum Parts Industrial Company	eng	us_ofac_sdn	`ofac-9349`	2023-04-20
`LegalEntity:alias`	ARDALAN MACHINERIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pqv2`	2024-09-10
`LegalEntity:alias`	SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pqv2`	2024-09-10