Statements: Shahid Karimi Group

Canonical ID: NK-RqTEPGWp9KFB2RXNSxcWxq · 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-6102681f776b3461330d072fecfaa0cec9818357`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6102681f776b3461330d072fecfaa0cec9818357`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26545`	2023-04-20
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-e5a8bb53b2ca3d8e9d20c081d3f416731d7f166b`	2025-10-22
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2024-06-14
`LegalEntity:id`	79c109ef31ab7594b3c5e08970503306af1ff2f6	jpn	jp_meti_eul	`jp-eul-e5a8bb53b2ca3d8e9d20c081d3f416731d7f166b`	2025-10-22
`Organization:id`	bfafa33445240396bbc253a297b1c27ac1294ac7	eng	us_ofac_sdn	`ofac-26545`	2025-06-02
`Organization:id`	4a29282b2cefb8ad967b95bb3ba21761b8d950e9		ext_us_ofac_press_releases	`NK-RqTEPGWp9KFB2RXNSxcWxq`	2025-10-29
`LegalEntity:id`	dfbf03a2be3b864d546e95490704bc34b5213969	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2025-02-23
`LegalEntity:id`	5c893eb515246ef2b26fc0c9afe113fad2058f22		tw_shtc	`tw-shtc-6102681f776b3461330d072fecfaa0cec9818357`	2025-07-21
`Organization:id`	ec185cf03f58144481d46d73e22ddd3508c2b977		us_trade_csl	`ofac-26545`	2024-05-07
`Organization:name`	SHAHID KARIMI GROUP		us_trade_csl	`ofac-26545`	2024-05-07
`Organization:name`	Shahid Karimi Group	eng	us_ofac_sdn	`ofac-26545`	2023-04-20
`LegalEntity:name`	SHAHID KARIMI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2024-06-14
`LegalEntity:name`	SHAHID KARIMI GROUP		tw_shtc	`tw-shtc-6102681f776b3461330d072fecfaa0cec9818357`	2025-07-21
`LegalEntity:name`	SHAHID KARIMI GROUP	eng	jp_meti_eul	`jp-eul-e5a8bb53b2ca3d8e9d20c081d3f416731d7f166b`	2025-10-22
`Organization:name`	Shahid Karimi Group	eng	ext_us_ofac_press_releases	`NK-RqTEPGWp9KFB2RXNSxcWxq`	2025-10-29
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26545`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26545	eng	us_ofac_sdn	`ofac-26545`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634	eng	ext_us_ofac_press_releases	`NK-RqTEPGWp9KFB2RXNSxcWxq`	2025-10-29
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-e5a8bb53b2ca3d8e9d20c081d3f416731d7f166b`	2025-10-22
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26545`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6102681f776b3461330d072fecfaa0cec9818357`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-26545`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2024-06-28
`LegalEntity:uniqueEntityId`	TK1WMD4UU4Y5	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2024-12-03

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