Statements: SHAHID KARIMI GROUP

Canonical ID: NK-RqTEPGWp9KFB2RXNSxcWxq · 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
`LegalEntity:id`	2f7628b364a9f8008cd0a2eca34e5c0b85bcde0f	jpn	jp_meti_eul	`jp-eul-227b75d4ddb29ac4352dda594552372ea8834917`	2024-10-16
`LegalEntity:id`	8c9d3f69f56bab2575debcdb11674cd4e12ea78b	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2024-06-28
`Organization:id`	6a34f1dc6fda4020b3af8570cf13fbc6c35db69b	eng	us_ofac_sdn	`ofac-26545`	2023-04-20
`Organization:id`	ec185cf03f58144481d46d73e22ddd3508c2b977		us_trade_csl	`ofac-26545`	2024-05-07