Statements: Shahid Movahhed Danesh Group

Canonical ID: NK-GRy2HGG2V8U7Xo2K9Q8pXD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:alias`	SHAHID MOVAHED DANESH GROUP	jpn	jp_meti_eul	`jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0`	2025-02-11
`LegalEntity:alias`	SHAHID MOVAHED DANESH GROUP		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`Organization:alias`	Shahid Movahed Danesh Group	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-14
`Organization:id`	279ce164816326b76bf9a4b5f018689c81c8645c		us_trade_csl	`ofac-26566`	2024-05-07
`LegalEntity:id`	9b72abbed20f2128acfb723286191d51273c5c36		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`Organization:id`	03aa826e1b51854a26217fc2f3a4e106dd3e54a4	eng	us_ofac_sdn	`ofac-26566`	2025-06-02
`LegalEntity:id`	65321f784e2163345e4dbcfd90e33a2db3a7bcf0	jpn	jp_meti_eul	`jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0`	2025-02-11
`LegalEntity:id`	4e154646186770688d174fb84c10c413f36cd02c	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2025-07-23
`LegalEntity:id`	6d8622442523974a3554f465b40e65e4479c383e	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2025-07-23
`LegalEntity:name`	SHAHID MOVAHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-14
`Organization:name`	SHAHID MOVAHHED DANESH GROUP		us_trade_csl	`ofac-26566`	2024-05-07
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP	eng	jp_meti_eul	`jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0`	2025-02-11
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`Organization:name`	Shahid Movahhed Danesh Group	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:notes`	(also SHAHID MOVAHED DANESH GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2025-07-23
`LegalEntity:notes`	(also SHAHID MOVAHHED DANESH GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26566`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26566	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26566`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0`	2025-02-11
`LegalEntity:uniqueEntityId`	MGDWC8KL6BL9	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-12-03
`LegalEntity:uniqueEntityId`	MXVFP37FRLY5	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-12-03

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