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Canonical ID: NK-PDLqycQdSxJShJmeQSXSAh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8glg2 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26555 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glg2 | ||||
LegalEntity:id | 29f39b84359f9b174b1433e2593324219d84d24a | us_sam_exclusions | usgsa-s4mr8glg2 | ||||
LegalEntity:id | 08ea161c4e1160e4bb01ab9f4c44f2583d2d4287 | tw_shtc | tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90 | ||||
Organization:id | 021f1e2ce631d2a7bc62e92af673f6181ac19aef | us_ofac_sdn | ofac-26555 | ||||
Organization:id | 00f7ffe8b0d70b46c016cf87913a6f97b0b4f773 | us_trade_csl | ofac-26555 | ||||
Organization:name | SHAHID KAZEMI GROUP | us_trade_csl | ofac-26555 | ||||
LegalEntity:name | SHAHID KAZEMI GROUP | tw_shtc | tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90 | ||||
LegalEntity:name | SHAHID KAZEMI GROUP | eng | us_sam_exclusions | usgsa-s4mr8glg2 | |||
Organization:name | Shahid Kazemi Group | eng | us_ofac_sdn | ofac-26555 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26555 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26555 | us_ofac_sdn | ofac-26555 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glg2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26555 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-20c3ac2dab3208d66d4eabe452007d5897b6ef90 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26555 | ||||
LegalEntity:uniqueEntityId | KS3EXKSDZLA3 | eng | us_sam_exclusions | usgsa-s4mr8glg2 | |||