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
`Organization:name`	SHAHID KARIMI GROUP		us_trade_csl	`ofac-26545`	2024-05-07
`Organization:name`	Shahid Karimi Group	eng	ext_us_ofac_press_releases	`NK-RqTEPGWp9KFB2RXNSxcWxq`	2025-10-29
`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