Statements: Shadi For Cars Trading

Canonical ID: NK-6og3jVnXBA8hFyyLUDySM2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Shadi for Cars Trading	eng	jp_meti_eul	`jp-eul-9a956a7f0ee091e560b53a7f7cd3d0c6876c163b`	2025-02-11
`Organization:name`	SHADI FOR CARS TRADING		us_trade_csl	`ofac-17828`	2024-05-07
`LegalEntity:name`	SHADI FOR CARS TRADING	eng	us_sam_exclusions	`usgsa-s4mr4khqw`	2024-06-14
`LegalEntity:name`	Shadi for Cars Trading		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2022-04-27
`Organization:name`	Shadi For Cars Trading	eng	us_ofac_sdn	`ofac-17828`	2023-04-20