Statements: Shahid Movahed Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-12244-94
LegalEntity:topicsexport.controltw_shtctw-shtc-a162179883cf77c839da949966e4f3c3a87db904
Organization:topicssanctionframc_fund_freezesmc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30951-doslidnickij-centr-sahid-hadz-ali-movahed
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30680-doslidnickij-centr-sahid-hadz-ali-movahed
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30434-doslidnickij-centr-sahid-hadz-ali-movahed
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-6ec77ec5bf77f45cae499a11864d6d41fe6f2505
Organization:topicssanctionus_trade_cslofac-19716
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7687
LegalEntity:topicssanctionch_seco_sanctionsch-seco-78529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjmk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5f
Organization:topicssanctionengus_ofac_sdnofac-19716
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