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Shahid Movahhed Danesh Group

Export controlled · Sanctioned entity

Shahid Movahhed Danesh Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHID MOVAHED DANESH GROUP · Shahid Movahhed Danesh Group				[sources]
Other name	Shahid Movahed Danesh Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`MGDWC8KL6BL9` · `MXVFP37FRLY5`				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SHAHID MOVAHHED DANESH GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also SHAHID MOVAHED DANESH GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-03-22	-

Linked to
Object	Role	Start date	End date
Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0 · tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10 · ofac-26566 · tw-shtc-ec6473b84ece22c30fd2c8550aedfdadf3c38da7 · jp-eul-86b85e35f76d9a56c1c8b5c5ea9eb7a6d18a948d · usgsa-s4mr8gm1c · jp-eul-4406007d844774b83216a524b19a9f5e4085b109 · usgsa-s4mr8glgb

For experts: raw data explorer

Factsheet Descriptions Data sources

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