Statements: Shahid Varamini Industries

Canonical ID: NK-b2JcdZ94MiVqi39G5vBoq9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHAHID VARAMINI INDUSTRIES		us_trade_csl	`ofac-22786`	2024-05-07
`LegalEntity:name`	Shahid Varamini Industries	eng	jp_meti_eul	`jp-eul-b3a6af2e584a15302dbdc5c5d76bc38ec449e81b`	2024-10-16
`Organization:name`	Shahid Varamini Industries	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:name`	SHAHID VARAMINI INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-14