Statements: Shahid Varamini Industries

Canonical ID: NK-b2JcdZ94MiVqi39G5vBoq9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2bf57d4e030936f08a3a966a49d9b8d952e8decb		us_trade_csl	`ofac-22786`	2024-05-07
`LegalEntity:id`	515698ab4698b8bba577a3b658e03cddb27cd7d3	jpn	jp_meti_eul	`jp-eul-b3a6af2e584a15302dbdc5c5d76bc38ec449e81b`	2024-10-16
`Organization:id`	5abf7459c526e59f49efe58278e41496c7072b26	eng	us_ofac_sdn	`ofac-22786`	2023-04-20
`LegalEntity:id`	26df338d2cf4d7bfef7793f025492c2674edfdb8	eng	us_sam_exclusions	`usgsa-s4mr6hn3b`	2024-06-28