Statements: Shahid Movahed Industries

Canonical ID: NK-Qy4fyfEo9BUZKwSih3kuJj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id803781d80e91a03db8db2c08f60bfad717efb8e4ext_us_ofac_press_releasesNK-Qy4fyfEo9BUZKwSih3kuJj
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Organization:ida05fa3935ad9423d8845748054c20b8c1a578681us_trade_cslofac-19716
Organization:id922d9953c1d671d0105a7c198f21a69ef74d20a6frafr_tresor_gels_avoirfr-ga-7687
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Organization:id9d90e45d4c64942e8d65f0b3196b8bc74c21ec70ua_nsdc_sanctionsua-nsdc-30951-doslidnickij-centr-sahid-hadz-ali-movahed
Organization:id1dbac6f94d33867a951c806b9a3678113c7d40c4ua_nsdc_sanctionsua-nsdc-30680-doslidnickij-centr-sahid-hadz-ali-movahed
Organization:id767cd3a72b54b269c0f4bd724db302b645947812ua_nsdc_sanctionsua-nsdc-30434-doslidnickij-centr-sahid-hadz-ali-movahed
LegalEntity:idf86039288c19f803f825d5291795076af48403e3ch_seco_sanctionsch-seco-78529
Organization:id24c6bedf3354f589a3517837ce3b0f73bcf43f81engus_ofac_sdnofac-19716
Organization:id67344153f97b937c383b05b51d8d9cdab517750cframc_fund_freezesmc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5
Organization:id2c30d21c510e89e9543b3c82fdb88e4561708e09eu_fsfeu-fsf-eu-12244-94
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