Statements: Shahid Avini Group

Canonical ID: NK-YEPknetJs5F6LW3A2gFgtP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameShahid Avini Groupengus_ofac_sdnofac-26575
LegalEntity:nameSHAHID AVINI GROUPengus_sam_exclusionsusgsa-s4mr8glgl
Organization:nameSHAHID AVINI GROUPus_trade_cslofac-26575
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