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:name`	SHAHID ZEINODDIN GROUP		us_trade_csl	`ofac-26559`	2024-05-07
`Organization:name`	Shahid Zeinoddin Group	eng	us_ofac_sdn	`ofac-26559`	2023-04-20
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	jp_meti_eul	`jp-eul-dbfbfb6e86d0e525dd9e0d6582addcfa18b3de12`	2024-06-10
`LegalEntity:name`	SHAHID ZEINODDIN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg5`	2024-06-14