Statements: SHAHID KARIMI GROUP

Canonical ID: NK-RqTEPGWp9KFB2RXNSxcWxq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SHAHID KARIMI GROUP	eng	jp_meti_eul	`jp-eul-4e6addb82ea31ab760bf9ad08ab7281d339480da`	2025-02-11
`Organization:name`	Shahid Karimi Group	eng	us_ofac_sdn	`ofac-26545`	2023-04-20
`Organization:name`	SHAHID KARIMI GROUP		us_trade_csl	`ofac-26545`	2024-05-07
`LegalEntity:name`	SHAHID KARIMI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glfx`	2024-06-14