Statements: Shahid Avini Group

Canonical ID: NK-YEPknetJs5F6LW3A2gFgtP · 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	Source dataset	Source ID	First seen
`Organization:id`	ac9c378b077405bea5550195866b1f870657bc11	us_trade_csl	`ofac-26575`	2024-05-07
`Organization:name`	SHAHID AVINI GROUP	us_trade_csl	`ofac-26575`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26575`	2025-07-17