Statements: Shadi For Cars Trading

Canonical ID: NK-6og3jVnXBA8hFyyLUDySM2 · 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:address`	Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon		tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-12-11
`Organization:address`	Tayyouneh-Bdeir Building, 2nd Floor, Beirut	eng	us_ofac_sdn	`ofac-17828`	2023-11-17
`LegalEntity:address`	Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2024-11-28
`LegalEntity:address`	TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr4khqw`	2025-12-29
`LegalEntity:addressEntity`	`addr-f667232ef42350c80df3bad4e4ea77ed2188fdd0`		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2023-04-20
`Organization:addressEntity`	`addr-ea9b1cc75d26ae849e7ac631d55217ba23dca979`		us_ofac_sdn	`ofac-17828`	2026-01-26
`LegalEntity:country`	lb		jp_meti_eul	`jp-eul-bb39ce58f74d548873a182f7feda86d1385d015f`	2025-10-22
`Organization:country`	lb		us_ofac_sdn	`ofac-17828`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-07-21
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr4khqw`	2024-06-14
`LegalEntity:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-10-01
`LegalEntity:createdAt`	2015-04-15		us_sam_exclusions	`usgsa-s4mr4khqw`	2024-06-14
`LegalEntity:id`	f986450c66548750d387b2651192a6bae8b02313		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-10-01
`LegalEntity:id`	118b460175c5e7a4298a325bf282f9aad5f05384		jp_meti_eul	`jp-eul-bb39ce58f74d548873a182f7feda86d1385d015f`	2026-01-06
`LegalEntity:id`	1b7a63066c875f49ba28562a5d6d292295ef1978		us_sam_exclusions	`usgsa-s4mr4khqw`	2026-01-06
`LegalEntity:id`	b71859ac9ca25ed1371dd254e4388b7ac70ef696		tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-12-11
`Organization:id`	24f0589ed8e1a43a8ddc9594ee4e60470902e27b		us_trade_csl	`ofac-17828`	2026-01-06
`Organization:id`	be63b5152d548a8b7227130f338450e90b9e8aea		us_ofac_sdn	`ofac-17828`	2026-01-26
`LegalEntity:name`	SHADI FOR CARS TRADING		tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-07-21
`Organization:name`	SHADI FOR CARS TRADING		us_trade_csl	`ofac-17828`	2024-05-07
`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
`LegalEntity:name`	Shadi for Cars Trading	eng	jp_meti_eul	`jp-eul-bb39ce58f74d548873a182f7feda86d1385d015f`	2025-10-22
`LegalEntity:name`	SHADI FOR CARS TRADING	eng	us_sam_exclusions	`usgsa-s4mr4khqw`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-17828`	2025-06-02
`LegalEntity:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-05-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17828		us_ofac_sdn	`ofac-17828`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4khqw`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-17828`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-bb39ce58f74d548873a182f7feda86d1385d015f`	2025-10-22
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17828`	2025-12-30
`LegalEntity:uniqueEntityId`	WU7BZL8BDX57	eng	us_sam_exclusions	`usgsa-s4mr4khqw`	2024-12-03

Previous
1 - 34 of 34
Next