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SHAHID MOVAHED DANESH GROUP

Debarred entity · Export controlled · Sanctioned entity

SHAHID MOVAHED 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]
Alias	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	2026-01-06	Last processed	2026-01-16	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	TREAS-OFAC		2019-03-22	-

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

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 · ITA

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Source data IDs: ofac-26566 · usgsa-s4mr8gm1c · tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10 · usgsa-s4mr8glgb · tw-shtc-ec6473b84ece22c30fd2c8550aedfdadf3c38da7 · jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0 · jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0

For experts: raw data explorer

Factsheet Descriptions Data sources

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