Statements: Shahid Varamini Industries

Canonical ID: NK-b2JcdZ94MiVqi39G5vBoq9 · 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-22786`	2023-04-20
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-b3a6af2e584a15302dbdc5c5d76bc38ec449e81b`	2024-10-16
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14