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`	2026-01-06
`LegalEntity:id`	f986450c66548750d387b2651192a6bae8b02313	au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2025-10-01
`Organization:id`	be63b5152d548a8b7227130f338450e90b9e8aea	us_ofac_sdn	`ofac-17828`	2026-01-26
`LegalEntity:id`	b71859ac9ca25ed1371dd254e4388b7ac70ef696	tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-12-11
`LegalEntity:id`	118b460175c5e7a4298a325bf282f9aad5f05384	jp_meti_eul	`jp-eul-bb39ce58f74d548873a182f7feda86d1385d015f`	2026-01-06
`LegalEntity:id`	1b7a63066c875f49ba28562a5d6d292295ef1978	us_sam_exclusions	`usgsa-s4mr4khqw`	2026-01-06