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: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