Statements: Shahid Zeinoddin Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26559us_ofac_sdnofac-26559
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm634ext_us_ofac_press_releasesofac-pr-019c9989a181cd95160aff89bda9821a71defa3d
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