Statements: Shahid Baba'i Group

Canonical ID: NK-ZNuTDcqvrzxRqdHvSSJAeK · 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`	e7f0b51764d46cd16e28aca0bb23ade06fc155cb	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2024-09-10
`Organization:id`	4a674e29940476c542a4f906a0710409272d917b	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`Organization:id`	a92dc8b2a49ab0ae2a3d17c7c2eff250ce9a4e2d		us_trade_csl	`ofac-26553`	2024-05-07