Search OpenSanctions

Shahid Movahhed Danesh Group

Debarred entity · 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]
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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	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	Office of Foreign Assets Control		-	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	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

US Trade Consolidated Screening List (CSL)23,676

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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 Exclusions105,531

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

United States · GSA

Japan METI End User List827

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26566 · ofac-pr-e3055f610d4e9a99a5235b49929c8a96830968c5 · usgsa-s4mr8gm1c · jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0 · tw-shtc-ec6473b84ece22c30fd2c8550aedfdadf3c38da7 · jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0 · usgsa-s4mr8glgb · tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-GRy2HGG2V8U7Xo2K9Q8pXD?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk