Statements: Shahid Moghaddam Industries

Canonical ID: NK-cuztPTctAL3eQ7D4CqTKFm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	276946f37c0de12499eda581f84e716102a894dc	eng	us_ofac_sdn	`ofac-23431`	2023-04-20
`LegalEntity:id`	93c0e097ac48ec4eb0ac2530b0d5fd251ab302fd	jpn	jp_meti_eul	`jp-eul-dc7271664bf64a8ffbb7b3c6d2db0152e37127d1`	2024-10-16
`LegalEntity:id`	65c0016a79a91799a272f67955d4ce5fdd76f1d8	eng	us_sam_exclusions	`usgsa-s4mr65mw2`	2024-06-28
`Organization:id`	fafff32efe2995fb55d3804dcf1a723bf725a9ee		us_trade_csl	`ofac-23431`	2024-05-07