Statements: Shahid Movahhed Danesh Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:alias`	SHAHID MOVAHED DANESH GROUP		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`Organization:alias`	Shahid Movahed Danesh Group	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0`	2025-10-22
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-14
`LegalEntity:id`	da2884b7d5847b5a8befb73c3d01134fcbdafd62		us_sam_exclusions	`usgsa-s4mr8glgb`	2026-01-06
`Organization:id`	c41596768623c225576907562fc6d5cbf6afbd2e		us_ofac_sdn	`ofac-26566`	2026-01-06
`Organization:id`	679dfcc1595f9f01edebffa9ee04344206d42683		ext_us_ofac_press_releases	`ofac-pr-e3055f610d4e9a99a5235b49929c8a96830968c5`	2026-01-31
`LegalEntity:id`	b189ecb54978677a679edba42f47c4f6401b2030		jp_meti_eul	`jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0`	2026-01-06
`Organization:id`	279ce164816326b76bf9a4b5f018689c81c8645c		us_trade_csl	`ofac-26566`	2026-01-06
`LegalEntity:id`	9b72abbed20f2128acfb723286191d51273c5c36		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:id`	67811f9cbd51619ec25b74e99ad12b82fee4fddd		us_sam_exclusions	`usgsa-s4mr8gm1c`	2026-01-06
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP	eng	jp_meti_eul	`jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0`	2025-10-22
`Organization:name`	Shahid Movahhed Danesh Group	eng	ext_us_ofac_press_releases	`ofac-pr-e3055f610d4e9a99a5235b49929c8a96830968c5`	2026-01-31
`Organization:name`	Shahid Movahhed Danesh Group	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:name`	SHAHID MOVAHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-14
`Organization:name`	SHAHID MOVAHHED DANESH GROUP		us_trade_csl	`ofac-26566`	2024-05-07
`LegalEntity:notes`	(also SHAHID MOVAHED DANESH GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2025-07-23
`LegalEntity:notes`	(also SHAHID MOVAHHED DANESH GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26566`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26566		us_ofac_sdn	`ofac-26566`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634		ext_us_ofac_press_releases	`ofac-pr-e3055f610d4e9a99a5235b49929c8a96830968c5`	2026-01-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8gm1c`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26566`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glgb`	2025-12-29
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:uniqueEntityId`	MGDWC8KL6BL9	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-12-03
`LegalEntity:uniqueEntityId`	MXVFP37FRLY5	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-12-03

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