Statements: Shahid Ahmad Kazemi Industries Group

Canonical ID: NK-Yja62YHZAZnoaC2CHG9veq · 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12523	eng	us_ofac_sdn	`ofac-12523`	2023-04-20
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/g_EfFXT5QtJT9M5uQ4b49ZYlcjg	eng	gb_coh_disqualified	`gb-coh-g-effxt5qtjt9m5uq4b49zylcjg`	2025-04-10
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1992	fra	fr_tresor_gels_avoir	`fr-ga-1992`	2024-03-19