Statements: Shahid Meisami Group

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasShahid Moyasami Complexengus_ofac_sdnofac-30562
LegalEntity:aliasS.M.G.jpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:aliasSHAHID MEISAMI RESEARCH COMPLEXtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:aliasSHAHID MOYASAMI COMPLEXtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:aliasSHAHID MOYASAMI COMPLEXjpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
Organization:aliasShahid Meisami Research Complexengus_ofac_sdnofac-30562
LegalEntity:aliasSHAHID MEISAMI RESEARCH COMPLEXjpnjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:countryirtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3rr
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LegalEntity:countryirjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
Organization:countryirus_ofac_sdnofac-30562
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:id2ef8531906ca16349c667369359386665a84cc80us_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:id0f7b36f258ab67b6aa89ba7a472bfb3bc8f452c3jp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
Organization:id99156b7ebc20234a3f55f949eb6e3318a215afb5us_ofac_sdnofac-30562
LegalEntity:id9a84fc52a7bfeab0f74ac8a367b808e33c7c9e04tw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
Organization:iddec1ffaf4ba15119ce301445db01ead53e668f8dus_trade_cslofac-30562
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Organization:id93947b95b438dfce297e466f847b3430f61a54f2ext_us_ofac_press_releasesofac-pr-12f657cf3346cbd18ee816ec1ce9a2a356d7e091
LegalEntity:id9345e8ea2f5e39fb82225fcc504c4282e0abea5cus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:id783aa208013734a6cdb9a8a600c89d8596282128us_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:id7e21b8abb506c288a466c65ad13ffdfc03f6f34eus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:nameSHAHID MEISAMI GROUPtw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
Organization:nameShahid Meisami Groupengext_us_ofac_press_releasesofac-pr-12f657cf3346cbd18ee816ec1ce9a2a356d7e091
LegalEntity:nameSHAHID MOYASAMI COMPLEXengus_sam_exclusionsusgsa-s4mrvr3rr
Organization:nameگروه شهید میثمیaraus_ofac_sdnofac-30562
Organization:nameSHAHID MEISAMI GROUPus_trade_cslofac-30562
LegalEntity:nameSHAHID MEISAMI RESEARCH COMPLEXengus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:nameShahid Meisami Groupengjp_meti_euljp-eul-693672629b346d39ba0a26e00989ac8446ac910e
LegalEntity:nameSHAHID MEISAMI RESEARCH COMPLEXengus_sam_exclusionsusgsa-s4mrvr5z3
Organization:nameShahid Meisami Groupengus_ofac_sdnofac-30562
LegalEntity:nameSHAHID MEISAMI GROUPengus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:nameSHAHID MOYASAMI COMPLEXengus_sam_exclusionsusgsa-s4mrvr5z4
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr5z3
LegalEntity:notes(also SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX, SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX)engus_sam_exclusionsusgsa-s4mrh2f6t
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr3rq
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:notes(also SHAHID MEISAMI GROUP)engus_sam_exclusionsusgsa-s4mrvr5z4
Organization:programIdUS-IRANengus_ofac_sdnofac-30562
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30562us_ofac_sdnofac-30562
Organization:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201203ext_us_ofac_press_releasesofac-pr-12f657cf3346cbd18ee816ec1ce9a2a356d7e091
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1200ext_us_ofac_press_releasesofac-pr-12f657cf3346cbd18ee816ec1ce9a2a356d7e091
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5z4
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3rq
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Organization:topicssanctionus_trade_cslofac-30562
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Organization:topicssanctionus_ofac_sdnofac-30562
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LegalEntity:uniqueEntityIdTK35YWUHB8S3engus_sam_exclusionsusgsa-s4mrvr5z3
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LegalEntity:uniqueEntityIdTK6HSXK4ZLW4engus_sam_exclusionsusgsa-s4mrvr3rr
LegalEntity:weakAliasS.M.G.tw_shtctw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03
Organization:weakAliasS.M.G.engus_ofac_sdnofac-30562
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