Statements: Shahid Movahhed Danesh Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26566us_ofac_sdnofac-26566
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm634ext_us_ofac_press_releasesofac-pr-e3055f610d4e9a99a5235b49929c8a96830968c5
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