Statements: Shahid Kazemi Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	00f7ffe8b0d70b46c016cf87913a6f97b0b4f773		us_trade_csl	`ofac-26555`	2024-05-07
`Organization:id`	a3d5c602ecf6c94d3c45d940f33dc47f360b5d44	eng	us_ofac_sdn	`ofac-26555`	2023-04-20
`LegalEntity:id`	f3d348e958d88db867751eead2dae4a7e19fd24c	eng	us_sam_exclusions	`usgsa-s4mr8glg2`	2024-06-28