Statements: Shadi For Cars Trading

Canonical ID: NK-6og3jVnXBA8hFyyLUDySM2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d7293dfd39b91f073b4bbf80d0e135ca6bae4ea5	jpn	jp_meti_eul	`jp-eul-2f89d5db6cfefbd4ae069fbaa0a00c9274b0c8ef`	2024-09-10
`LegalEntity:id`	294c53ef8b90c5f7e3f0395f22f66a3c19dd33a1	eng	us_sam_exclusions	`usgsa-s4mr4khqw`	2024-06-28
`Organization:id`	512ff961d2bf4f8fb1ed95842c81a2d50ceb5113	eng	us_ofac_sdn	`ofac-17828`	2023-11-17
`Organization:id`	24f0589ed8e1a43a8ddc9594ee4e60470902e27b		us_trade_csl	`ofac-17828`	2024-05-07
`LegalEntity:id`	22875b3a7083aab55642874fa84c9126035602c2		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2023-08-02