Statements: SHAHID BABAEI GROUP

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Shahid Babaei Group	eng	us_ofac_sdn		`ofac-26553`	2023-04-20
`LegalEntity:alias`		SHAHID BABAEI GROUP		tw_shtc		`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09