Statements: Shahid Zeinoddin Group

Canonical ID: NK-nna6gSnD2y9afBC4gihA5s · 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:address`	Iran		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`LegalEntity:id`	f9d71445d3366feb7c222908ac22b887fa758bf2		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`LegalEntity:id`	4ff3725d896be0125749340bad95e19ac40a2a89	jpn	jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`Organization:id`	e1fb6153a269c944e2da3ef045d514e307a22fd2		us_trade_csl	`ofac-26559`	2024-05-07
`Organization:id`	f2bdeb15069e4505e28942ab79ce10053acffe5c		ext_us_ofac_press_releases	`NK-nna6gSnD2y9afBC4gihA5s`	2025-10-29
`LegalEntity:id`	b2a6fca0d8a5a19d51ca59b3a8e46d90d3e675c1	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2025-02-23
`Organization:id`	9944ca037d60e1cde96d80b639f55b69ee0a9a53	eng	us_ofac_sdn	`ofac-26559`	2025-06-02
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`Organization:name`	Shahid Zeinoddin Group	eng	ext_us_ofac_press_releases	`NK-nna6gSnD2y9afBC4gihA5s`	2025-10-29
`Organization:name`	SHAHID ZEINODDIN GROUP		us_trade_csl	`ofac-26559`	2024-05-07
`LegalEntity:name`	SHAHID ZEINODDIN GROUP		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`Organization:name`	Shahid Zeinoddin Group	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26559`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26559	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634	eng	ext_us_ofac_press_releases	`NK-nna6gSnD2y9afBC4gihA5s`	2025-10-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26559`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`LegalEntity:uniqueEntityId`	L1ASFJHW83E1	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-12-03

Previous
1 - 27 of 27
Next