Statements: Shahid Avini Group

Canonical ID: NK-YEPknetJs5F6LW3A2gFgtP · 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`	4b539b0b1820d5c4da389134e2e62282231439d7	eng	us_sam_exclusions	`usgsa-s4mr8glgl`	2024-06-28
`Organization:id`	3afb71f8ca515d936bacd9e9c32bbb9a4e65ae6b	eng	us_ofac_sdn	`ofac-26575`	2023-04-20
`Organization:id`	ac9c378b077405bea5550195866b1f870657bc11		us_trade_csl	`ofac-26575`	2024-05-07