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:name`	SHAHID ZEINODDIN GROUP		us_trade_csl	`ofac-26559`	2024-05-07
`Organization:name`	Shahid Zeinoddin Group	eng	ext_us_ofac_press_releases	`NK-nna6gSnD2y9afBC4gihA5s`	2025-10-29
`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
`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