Statements: Shahid Movahhed Danesh Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-26566
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0
LegalEntity:topicsexport.controltw_shtctw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgb
Organization:topicssanctionus_trade_cslofac-26566
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