Statements: Heidar Karar Group

Canonical ID: NK-JESHwRy7ShhqZmTp845ouW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	33f211480b765e6d23cf02732c4245197cf327e5		us_trade_csl	`ofac-26558`	2024-05-07
`Organization:id`	3bc9633878dfc7035ee1b933c6407540c52aa036	eng	us_ofac_sdn	`ofac-26558`	2025-06-02
`LegalEntity:id`	696fcf6bbfd21d257596d79ac73acb758feda905		tw_shtc	`tw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac`	2025-08-09
`LegalEntity:id`	f63d940f31850f9d66c0a37a28663f0fdd125ddc	eng	us_sam_exclusions	`usgsa-s4mr8gm17`	2025-07-23
`LegalEntity:id`	d93107f0756eabb6b752e5db321e5fc7d6e8cae5	eng	us_sam_exclusions	`usgsa-s4mr8glg4`	2025-07-23
`LegalEntity:id`	1d7e3144c000f0a1d0e921437d9340664e02a94e	eng	us_sam_exclusions	`usgsa-s4mr8gm16`	2025-07-23