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:country`	ir	jpn	jp_meti_eul	`jp-eul-b4696e98897877a29bac5a7d809fc954191cf6a6`	2025-02-11
`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:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`LegalEntity:id`	66a8acd2ee17fde58bb3d04a9bf13b16f9d9150f	jpn	jp_meti_eul	`jp-eul-b4696e98897877a29bac5a7d809fc954191cf6a6`	2025-02-11
`Organization:id`	ae4067b7c52e3551bee32a96385956912e39f1d1	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:id`	b2a6fca0d8a5a19d51ca59b3a8e46d90d3e675c1	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2025-02-23
`Organization:id`	e1fb6153a269c944e2da3ef045d514e307a22fd2		us_trade_csl	`ofac-26559`	2024-05-07
`Organization:name`	SHAHID ZEINODDIN GROUP		us_trade_csl	`ofac-26559`	2024-05-07
`Organization:name`	Shahid Zeinoddin Group	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	jp_meti_eul	`jp-eul-b4696e98897877a29bac5a7d809fc954191cf6a6`	2025-02-11
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26559	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26559`	2025-04-08
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-b4696e98897877a29bac5a7d809fc954191cf6a6`	2025-02-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-28
`LegalEntity:uniqueEntityId`	L1ASFJHW83E1	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-12-03

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