Statements: Shahid Avini Group

Canonical ID: NK-YEPknetJs5F6LW3A2gFgtP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHAHID AVINI GROUP		us_trade_csl	`ofac-26575`	2024-05-07
`Organization:name`	Shahid Avini Group	eng	us_ofac_sdn	`ofac-26575`	2023-04-20
`LegalEntity:name`	SHAHID AVINI GROUP		tw_shtc	`tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0`	2025-07-21
`LegalEntity:name`	SHAHID AVINI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgl`	2024-06-14