Statements: SHAHNAWAZ TRADERS

Canonical ID: NK-cgjig4pExf4AyMuS4NdtGt · 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
`LegalEntity:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3pvfs`	2024-06-28

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Raw data: SHAHNAWAZ TRADERS - OpenSanctions