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	Source dataset	Source ID	First seen
`Organization:id`	24f0589ed8e1a43a8ddc9594ee4e60470902e27b	us_trade_csl	`ofac-17828`	2024-05-07
`Organization:name`	SHADI FOR CARS TRADING	us_trade_csl	`ofac-17828`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-17828`	2025-05-14