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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:aliasShahid Movahed Danesh Groupengus_ofac_sdnofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:countryirengus_ofac_sdnofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:id279ce164816326b76bf9a4b5f018689c81c8645cus_trade_cslofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:idef2e49c8900f2338a103de1f99ae317aedd4bda0engus_ofac_sdnofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:nameShahid Movahhed Danesh Groupengus_ofac_sdnofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:nameSHAHID MOVAHHED DANESH GROUPus_trade_cslofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26566engus_ofac_sdnofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:topicssanctionengus_ofac_sdnofac-26566
NK-GRy2HGG2V8U7Xo2K9Q8pXDOrganization:topicssanctionus_trade_cslofac-26566
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