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	Source dataset	Source ID	First seen
`Organization:id`	57d0074785c34993f02c17e3ed2f393787d34838	us_trade_csl	`ofac-10606`	2024-05-07
`Organization:name`	SHAHNAWAZ TRADERS	us_trade_csl	`ofac-10606`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10606`	2025-07-17