Statements: Shahid Movahhed Danesh Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasShahid Movahed Danesh Groupengus_ofac_sdnofac-26566
Organization:countryirengus_ofac_sdnofac-26566
Organization:id03aa826e1b51854a26217fc2f3a4e106dd3e54a4engus_ofac_sdnofac-26566
Organization:nameShahid Movahhed Danesh Groupengus_ofac_sdnofac-26566
Organization:programIdUS-IRANengus_ofac_sdnofac-26566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26566engus_ofac_sdnofac-26566
Organization:topicssanctionengus_ofac_sdnofac-26566
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