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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgl`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26575`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0`	2025-07-21