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		jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`Organization:country`	ir		us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`LegalEntity:id`	6c69a50b02dbbaf864f557459d67178da972b482		us_sam_exclusions	`usgsa-s4mr8glg5`	2026-01-06
`Organization:id`	e1fb6153a269c944e2da3ef045d514e307a22fd2		us_trade_csl	`ofac-26559`	2026-01-06
`Organization:id`	74154e610e82dbe9d568c482f4fd92edf073e63e		us_ofac_sdn	`ofac-26559`	2026-01-06
`LegalEntity:id`	93555a5f5ef2a3a919c331ea8c7ab1e748413d27		jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2026-01-06
`LegalEntity:id`	f9d71445d3366feb7c222908ac22b887fa758bf2		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`Organization:name`	Shahid Zeinoddin Group	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:name`	SHAHID ZEINODDIN GROUP		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`Organization:name`	SHAHID ZEINODDIN GROUP		us_trade_csl	`ofac-26559`	2024-05-07
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26559`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26559		us_ofac_sdn	`ofac-26559`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26559`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glg5`	2025-12-29
`LegalEntity:uniqueEntityId`	L1ASFJHW83E1	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-12-03

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