Statements: Shahid Zeinoddin Group

Canonical ID: NK-nna6gSnD2y9afBC4gihA5s · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f2bdeb15069e4505e28942ab79ce10053acffe5c		ext_us_ofac_press_releases	`NK-nna6gSnD2y9afBC4gihA5s`	2025-10-29
`LegalEntity:id`	4ff3725d896be0125749340bad95e19ac40a2a89	jpn	jp_meti_eul	`jp-eul-a6595974af986271aeac0c90e2f9117bdf324980`	2025-10-22
`Organization:id`	9944ca037d60e1cde96d80b639f55b69ee0a9a53	eng	us_ofac_sdn	`ofac-26559`	2025-06-02
`LegalEntity:id`	b2a6fca0d8a5a19d51ca59b3a8e46d90d3e675c1	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2025-02-23
`Organization:id`	e1fb6153a269c944e2da3ef045d514e307a22fd2		us_trade_csl	`ofac-26559`	2024-05-07
`LegalEntity:id`	f9d71445d3366feb7c222908ac22b887fa758bf2		tw_shtc	`tw-shtc-138d15236cf115234bf964bd8a66f432a25dd066`	2025-07-21