Statements: Shahid Zeinoddin Group

Canonical ID: NK-nna6gSnD2y9afBC4gihA5s · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e1fb6153a269c944e2da3ef045d514e307a22fd2		us_trade_csl	`ofac-26559`	2024-05-07
`Organization:id`	ae4067b7c52e3551bee32a96385956912e39f1d1	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:id`	6f0fc40fa6db0d0ae21b3714c37ccca88293ddd0	jpn	jp_meti_eul	`jp-eul-dbfbfb6e86d0e525dd9e0d6582addcfa18b3de12`	2024-08-27
`LegalEntity:id`	a819d55c1e8b239255f197cb37e5e12e10e0a452	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-28