Statements: Heidar Karar Group

Canonical ID: NK-JESHwRy7ShhqZmTp845ouW · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	33f211480b765e6d23cf02732c4245197cf327e5	us_trade_csl	`ofac-26558`	2024-05-07
`Organization:name`	HEIDAR KARAR GROUP	us_trade_csl	`ofac-26558`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26558`	2025-04-18