Statements: SHAHID MOYASAMI COMPLEX

Canonical ID: NK-5pgEodUs5tDZPkTzty24JW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
Organization:aliasShahid Meisami Research Complexengus_ofac_sdnofac-30562
LegalEntity:aliasS.M.G.jpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:aliasSHAHID MOYASAMI COMPLEXjpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:aliasS.M.G.tw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:aliasSHAHID MEISAMI RESEARCH COMPLEXtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:aliasSHAHID MOYASAMI COMPLEXtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:aliasSHAHID MEISAMI RESEARCH COMPLEXjpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
Organization:aliasShahid Moyasami Complexengus_ofac_sdnofac-30562
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3rq
Organization:countryirengus_ofac_sdnofac-30562
LegalEntity:countryirjpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:countryirtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:id22ce544c4810e54445cc74c5575441d68797a0fdtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:idba986f250a1d141640903b0902f6c6948e6f6561jpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:id225e385988f8e8946bc9df49cf3a8a418ac0359fengus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:ida0b41c7980e7a0cc1641004f44db74205f9f8409engus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:id7145f4d82ad011338a40d982d42e82e0a20b0358engus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:idd436e5d88a966ee8f732748cad14ba8940b8955eengus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:id69cdec3878f0b806af7c9e1179498c857c5d073fengus_sam_exclusionsusgsa-s4mrvr5z4
Organization:iddec1ffaf4ba15119ce301445db01ead53e668f8dus_trade_cslofac-30562
Organization:id262601cd0c51b80acf3ffc559de7ed64e28f5a75engus_ofac_sdnofac-30562
Organization:nameShahid Meisami Groupengus_ofac_sdnofac-30562
Organization:nameگروه شهید میثمیaraus_ofac_sdnofac-30562
Organization:nameSHAHID MEISAMI GROUPus_trade_cslofac-30562
LegalEntity:nameSHAHID MEISAMI RESEARCH COMPLEXengus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:nameSHAHID MEISAMI GROUPengus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:nameSHAHID MEISAMI GROUPtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:nameSHAHID MOYASAMI COMPLEXengus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:nameShahid Meisami Groupengjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:nameSHAHID MOYASAMI COMPLEXengus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:nameSHAHID MEISAMI RESEARCH COMPLEXengus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:notes(also SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX, SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX)engus_sam_exclusionsusgsa-s4mrh2f6t
Organization:programIdUS-IRANengus_ofac_sdnofac-30562
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30562engus_ofac_sdnofac-30562
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3rr
Organization:topicssanctionengus_ofac_sdnofac-30562
Organization:topicssanctionus_trade_cslofac-30562
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:topicsexport.controltw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:uniqueEntityIdE2DBU5FQJGF5engus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:uniqueEntityIdTK35YWUHB8S3engus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:uniqueEntityIdTK6HSXK4ZLW4engus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:uniqueEntityIdTK6HSXK4ZLW4engus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:uniqueEntityIdTK35YWUHB8S3engus_sam_exclusionsusgsa-s4mrvr5z3
Organization:weakAliasS.M.G.engus_ofac_sdnofac-30562
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