Statements: Shahid Moghaddam Industries

Canonical ID: NK-cuztPTctAL3eQ7D4CqTKFm · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	fafff32efe2995fb55d3804dcf1a723bf725a9ee	us_trade_csl	`ofac-23431`	2024-05-07
`Organization:name`	SHAHID MOGHADDAM INDUSTRIES	us_trade_csl	`ofac-23431`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23431`	2025-07-17