Canonical ID: NK-YEPknetJs5F6LW3A2gFgtP
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Shahid Avini Group | eng | us_ofac_sdn | ofac-26575 | |||
LegalEntity:name | SHAHID AVINI GROUP | eng | us_sam_exclusions | usgsa-s4mr8glgl | |||
Organization:name | SHAHID AVINI GROUP | us_trade_csl | ofac-26575 |