Statements: Shahid Karimi Group

Canonical ID: NK-RqTEPGWp9KFB2RXNSxcWxq · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	769042aa07e1948f2b4375c129143f7d4691eadd	us_ofac_sdn	`ofac-26545`	2026-01-06
`LegalEntity:id`	f57f431f2d2c568361651b29d367f3fd9e897a43	jp_meti_eul	`jp-eul-e5a8bb53b2ca3d8e9d20c081d3f416731d7f166b`	2026-01-06
`Organization:id`	ec185cf03f58144481d46d73e22ddd3508c2b977	us_trade_csl	`ofac-26545`	2026-01-06
`LegalEntity:id`	06adecf99d6ef608f5aac14366698e22404b96c2	us_sam_exclusions	`usgsa-s4mr8glfx`	2026-01-06
`LegalEntity:id`	5c893eb515246ef2b26fc0c9afe113fad2058f22	tw_shtc	`tw-shtc-6102681f776b3461330d072fecfaa0cec9818357`	2025-07-21