Canonical ID: NK-D6fVu3LT53LUpptpSd768q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8glgh | ||||
Organization:country | ir | us_ofac_sdn | ofac-26571 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glgh | ||||
Organization:id | f910e10762a9cae5f4e8b8046609448a860cf397 | ext_us_ofac_press_releases | ofac-pr-27926b42a689ffb045748ff3fba748cf771b1dba | ||||
Organization:id | cb119122633393e5aea454cf37de0a604d4b0e54 | us_trade_csl | ofac-26571 | ||||
Organization:id | 2ccd1c86a487870f1e11337873954dad9151ad49 | us_ofac_sdn | ofac-26571 | ||||
LegalEntity:id | e5cbfcf145c3e49753ee4fdc24063c4910be5a12 | tw_shtc | tw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225 | ||||
LegalEntity:id | a74978941f04797724b71ca0b8a19451fc50e565 | us_sam_exclusions | usgsa-s4mr8glgh | ||||
Organization:name | SHAHID CHAMRAN GROUP | us_trade_csl | ofac-26571 | ||||
LegalEntity:name | SHAHID CHAMRAN GROUP | tw_shtc | tw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225 | ||||
LegalEntity:name | SHAHID CHAMRAN GROUP | eng | us_sam_exclusions | usgsa-s4mr8glgh | |||
Organization:name | Shahid Chamran Group | eng | ext_us_ofac_press_releases | ofac-pr-27926b42a689ffb045748ff3fba748cf771b1dba | |||
Organization:name | Shahid Chamran Group | eng | us_ofac_sdn | ofac-26571 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26571 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26571 | us_ofac_sdn | ofac-26571 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm634 | ext_us_ofac_press_releases | ofac-pr-27926b42a689ffb045748ff3fba748cf771b1dba | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26571 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glgh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26571 | ||||
LegalEntity:uniqueEntityId | ENYPS6J3RYR9 | eng | us_sam_exclusions | usgsa-s4mr8glgh | |||