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
`Organization:id`	f20c1b333b491e1a9be8a8ab1d01e93ea783a7a4	eng	us_ofac_sdn	`ofac-26575`	2025-06-02
`LegalEntity:id`	7201751ecdce7383b6b37542e40d60f385bf70c0	eng	us_sam_exclusions	`usgsa-s4mr8glgl`	2025-12-29
`LegalEntity:id`	efce4c723b33a9c31d21f71f93c5b73a03d74223		tw_shtc	`tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0`	2025-07-21
`Organization:id`	ac9c378b077405bea5550195866b1f870657bc11		us_trade_csl	`ofac-26575`	2024-05-07