Statements: Shahid Chamran Group

Canonical ID: NK-D6fVu3LT53LUpptpSd768q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:countryirengus_ofac_sdnofac-26571
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glgh
LegalEntity:countryirtw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgh
LegalEntity:id751c7f5ecaac625fd24583d8c2e26ebeff20af90engus_sam_exclusionsusgsa-s4mr8glgh
Organization:idcb119122633393e5aea454cf37de0a604d4b0e54us_trade_cslofac-26571
Organization:idd683b8954c05c75f0c5c8ee0ee271bd9ff4656a0engus_ofac_sdnofac-26571
LegalEntity:ide5cbfcf145c3e49753ee4fdc24063c4910be5a12tw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
LegalEntity:nameSHAHID CHAMRAN GROUPtw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
Organization:nameShahid Chamran Groupengus_ofac_sdnofac-26571
LegalEntity:nameSHAHID CHAMRAN GROUPengus_sam_exclusionsusgsa-s4mr8glgh
Organization:nameSHAHID CHAMRAN GROUPus_trade_cslofac-26571
Organization:programIdUS-IRANengus_ofac_sdnofac-26571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26571engus_ofac_sdnofac-26571
LegalEntity:topicsexport.controltw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgh
Organization:topicssanctionus_trade_cslofac-26571
Organization:topicssanctionengus_ofac_sdnofac-26571
LegalEntity:uniqueEntityIdENYPS6J3RYR9engus_sam_exclusionsusgsa-s4mr8glgh
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