Statements: Shahid Baba'i Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SHAHID BABAEI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2024-06-14
`Organization:name`	Shahid Baba'i Group	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`Organization:name`	SHAHID BABA'I GROUP		us_trade_csl	`ofac-26553`	2024-05-07