Statements: Shahid Movahhed Danesh Group

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	279ce164816326b76bf9a4b5f018689c81c8645c	us_trade_csl	`ofac-26566`	2024-05-07
`Organization:name`	SHAHID MOVAHHED DANESH GROUP	us_trade_csl	`ofac-26566`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26566`	2025-07-17