Statements: Shahid Chamran Group

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:countryirtw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr8glgh
Organization:countryirus_ofac_sdnofac-26571
LegalEntity:createdAt2019-03-22us_sam_exclusionsusgsa-s4mr8glgh
Organization:idf910e10762a9cae5f4e8b8046609448a860cf397ext_us_ofac_press_releasesofac-pr-27926b42a689ffb045748ff3fba748cf771b1dba
Organization:idcb119122633393e5aea454cf37de0a604d4b0e54us_trade_cslofac-26571
Organization:id2ccd1c86a487870f1e11337873954dad9151ad49us_ofac_sdnofac-26571
LegalEntity:ide5cbfcf145c3e49753ee4fdc24063c4910be5a12tw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
LegalEntity:ida74978941f04797724b71ca0b8a19451fc50e565us_sam_exclusionsusgsa-s4mr8glgh
Organization:nameSHAHID CHAMRAN GROUPus_trade_cslofac-26571
LegalEntity:nameSHAHID CHAMRAN GROUPtw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
LegalEntity:nameSHAHID CHAMRAN GROUPengus_sam_exclusionsusgsa-s4mr8glgh
Organization:nameShahid Chamran Groupengext_us_ofac_press_releasesofac-pr-27926b42a689ffb045748ff3fba748cf771b1dba
Organization:nameShahid Chamran Groupengus_ofac_sdnofac-26571
Organization:programIdUS-IRANengus_ofac_sdnofac-26571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26571us_ofac_sdnofac-26571
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm634ext_us_ofac_press_releasesofac-pr-27926b42a689ffb045748ff3fba748cf771b1dba
LegalEntity:topicsexport.controltw_shtctw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225
Organization:topicssanctionus_trade_cslofac-26571
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8glgh
Organization:topicssanctionus_ofac_sdnofac-26571
LegalEntity:uniqueEntityIdENYPS6J3RYR9engus_sam_exclusionsusgsa-s4mr8glgh
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