Statements: MEHDI GROUP

Canonical ID: NK-Yp9aKJRTMNCMFsb4mrydVr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		U74999MH1999PTC119358	eng	us_ofac_sdn		`ofac-27264`	2023-04-20
`LegalEntity:registrationNumber`		DLWLX759TAJ7	eng	us_sam_exclusions		`usgsa-s4mr9rtlc`	2024-06-14