Statements: Shahid Meisami Group

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30562us_ofac_sdnofac-30562
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Raw data: Shahid Meisami Group - OpenSanctions