Statements: Shahid Movahhed Danesh Group

Canonical ID: NK-GRy2HGG2V8U7Xo2K9Q8pXD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasShahid Movahed Danesh Groupengus_ofac_sdnofac-26566
LegalEntity:aliasSHAHID MOVAHED DANESH GROUPtw_shtctw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10
LegalEntity:countryirjpnjp_meti_euljp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0
Organization:countryirengus_ofac_sdnofac-26566
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glgb
LegalEntity:countryirtw_shtctw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1c
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgb
Organization:id279ce164816326b76bf9a4b5f018689c81c8645cus_trade_cslofac-26566
LegalEntity:id4e154646186770688d174fb84c10c413f36cd02cengus_sam_exclusionsusgsa-s4mr8gm1c
LegalEntity:id9b72abbed20f2128acfb723286191d51273c5c36tw_shtctw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10
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Organization:id5a00343c93beeb1251857f40166cd72b0bf6edffext_us_ofac_press_releasesNK-GRy2HGG2V8U7Xo2K9Q8pXD
Organization:id03aa826e1b51854a26217fc2f3a4e106dd3e54a4engus_ofac_sdnofac-26566
LegalEntity:id6d8622442523974a3554f465b40e65e4479c383eengus_sam_exclusionsusgsa-s4mr8glgb
LegalEntity:nameSHAHID MOVAHED DANESH GROUPengus_sam_exclusionsusgsa-s4mr8gm1c
Organization:nameShahid Movahhed Danesh Groupengext_us_ofac_press_releasesNK-GRy2HGG2V8U7Xo2K9Q8pXD
LegalEntity:nameSHAHID MOVAHHED DANESH GROUPengjp_meti_euljp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0
Organization:nameShahid Movahhed Danesh Groupengus_ofac_sdnofac-26566
LegalEntity:nameSHAHID MOVAHHED DANESH GROUPengus_sam_exclusionsusgsa-s4mr8glgb
Organization:nameSHAHID MOVAHHED DANESH GROUPus_trade_cslofac-26566
LegalEntity:nameSHAHID MOVAHHED DANESH GROUPtw_shtctw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10
LegalEntity:notes(also SHAHID MOVAHED DANESH GROUP)engus_sam_exclusionsusgsa-s4mr8glgb
LegalEntity:notes(also SHAHID MOVAHHED DANESH GROUP)engus_sam_exclusionsusgsa-s4mr8gm1c
Organization:programIdUS-IRANengus_ofac_sdnofac-26566
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm634engext_us_ofac_press_releasesNK-GRy2HGG2V8U7Xo2K9Q8pXD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26566engus_ofac_sdnofac-26566
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1c
Organization:topicssanctionus_trade_cslofac-26566
LegalEntity:topicsexport.controltw_shtctw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0
Organization:topicssanctionengus_ofac_sdnofac-26566
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgb
LegalEntity:uniqueEntityIdMGDWC8KL6BL9engus_sam_exclusionsusgsa-s4mr8gm1c
LegalEntity:uniqueEntityIdMXVFP37FRLY5engus_sam_exclusionsusgsa-s4mr8glgb
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