Statements: Shahid Kazemi Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHAHID KAZEMI GROUP		us_trade_csl	`ofac-26555`	2024-05-07
`Organization:name`	Shahid Kazemi Group	eng	us_ofac_sdn	`ofac-26555`	2023-04-20
`LegalEntity:name`	SHAHID KAZEMI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2024-06-14
`LegalEntity:name`	SHAHID KAZEMI GROUP		tw_shtc	`tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90`	2025-07-21