Statements: Shahid Zeinoddin Group

Canonical ID: NK-nna6gSnD2y9afBC4gihA5s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirjpnjp_meti_euljp-eul-dbfbfb6e86d0e525dd9e0d6582addcfa18b3de12
Organization:countryirengus_ofac_sdnofac-26559
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glg5
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