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:id`	4b5054da9aa8eb9242444bc3ea69d470c45f013c	eng	us_sam_exclusions	`usgsa-s4mr4khqw`	2025-02-23
`Organization:id`	24f0589ed8e1a43a8ddc9594ee4e60470902e27b		us_trade_csl	`ofac-17828`	2024-05-07
`LegalEntity:id`	b71859ac9ca25ed1371dd254e4388b7ac70ef696		tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-12-11
`LegalEntity:id`	f986450c66548750d387b2651192a6bae8b02313		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-10-01
`LegalEntity:id`	3ad75fd22c3cad768f5290c1664cca19dedaa39c	jpn	jp_meti_eul	`jp-eul-bb39ce58f74d548873a182f7feda86d1385d015f`	2025-10-22
`Organization:id`	a99a285f93de8812b7c92b3d7b6de2da11ac331c	eng	us_ofac_sdn	`ofac-17828`	2025-06-02