Statements: Shahid Avini Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgl
Organization:topicssanctionengus_ofac_sdnofac-26575
LegalEntity:topicsexport.controltw_shtctw-shtc-a215946b6d1043de74934a665e35b24f23017dd0
Organization:topicssanctionus_trade_cslofac-26575
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