Statements: Shahid Kazemi Group

Canonical ID: NK-PDLqycQdSxJShJmeQSXSAh · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26555`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2024-06-14
`Organization:id`	233b53d4f17f27a94a2e6314866f60d9e0cce114	eng	us_ofac_sdn	`ofac-26555`	2025-06-02
`LegalEntity:id`	73cef5f3fc1aa8abbb66520c1f8b45fce8d2945a	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2025-02-23
`Organization:id`	00f7ffe8b0d70b46c016cf87913a6f97b0b4f773		us_trade_csl	`ofac-26555`	2024-05-07
`Organization:id`	d4145053b97dd70f3a49036473f69dc933f8d1b9		ext_us_ofac_press_releases	`NK-PDLqycQdSxJShJmeQSXSAh`	2025-10-29
`LegalEntity:id`	08ea161c4e1160e4bb01ab9f4c44f2583d2d4287		tw_shtc	`tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90`	2025-07-21
`Organization:name`	Shahid Kazemi Group	eng	us_ofac_sdn	`ofac-26555`	2023-04-20
`Organization:name`	Shahid Kazemi Group	eng	ext_us_ofac_press_releases	`NK-PDLqycQdSxJShJmeQSXSAh`	2025-10-29
`LegalEntity:name`	SHAHID KAZEMI GROUP		tw_shtc	`tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90`	2025-07-21
`LegalEntity:name`	SHAHID KAZEMI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2024-06-14
`Organization:name`	SHAHID KAZEMI GROUP		us_trade_csl	`ofac-26555`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26555`	2025-06-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634	eng	ext_us_ofac_press_releases	`NK-PDLqycQdSxJShJmeQSXSAh`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26555	eng	us_ofac_sdn	`ofac-26555`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26555`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-26555`	2025-07-17
`LegalEntity:uniqueEntityId`	KS3EXKSDZLA3	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2024-12-03

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