Canonical ID: NK-ZNuTDcqvrzxRqdHvSSJAeK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SHAHID BABA'I GROUP | us_trade_csl | ofac-26553 | ||||
Organization:name | Shahid Baba'i Group | eng | us_ofac_sdn | ofac-26553 | |||
LegalEntity:name | SHAHID BABAEI GROUP | eng | us_sam_exclusions | usgsa-s4mr8gm13 |