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
`Organization:id`	03aa826e1b51854a26217fc2f3a4e106dd3e54a4	eng	us_ofac_sdn	`ofac-26566`	2025-06-02
`Organization:id`	5a00343c93beeb1251857f40166cd72b0bf6edff		ext_us_ofac_press_releases	`NK-GRy2HGG2V8U7Xo2K9Q8pXD`	2025-11-03
`LegalEntity:id`	d290988fba4233f67c1f12b3d9168c362825334e	jpn	jp_meti_eul	`jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0`	2025-10-22
`LegalEntity:id`	9b72abbed20f2128acfb723286191d51273c5c36		tw_shtc	`tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10`	2025-08-09
`LegalEntity:id`	4e154646186770688d174fb84c10c413f36cd02c	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2025-07-23
`LegalEntity:id`	6d8622442523974a3554f465b40e65e4479c383e	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2025-07-23
`Organization:id`	279ce164816326b76bf9a4b5f018689c81c8645c		us_trade_csl	`ofac-26566`	2024-05-07