Statements: Shadi For Cars Trading

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2024-11-28
`LegalEntity:addressEntity`	`addr-f667232ef42350c80df3bad4e4ea77ed2188fdd0`	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2023-04-20
`LegalEntity:createdAt`	2023-08-02	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-10-01
`LegalEntity:id`	f986450c66548750d387b2651192a6bae8b02313	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-10-01
`LegalEntity:name`	Shadi for Cars Trading	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2022-04-27
`LegalEntity:programId`	AU-SYRIA	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2023-04-20