Statements: Shahid Movahed Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id67344153f97b937c383b05b51d8d9cdab517750cmc_fund_freezesmc-freezes-bce7414c676ca34df29bd25fa6c51c397bf40fb5
Organization:ida05fa3935ad9423d8845748054c20b8c1a578681us_trade_cslofac-19716
Organization:ida0a075153b193b3ab11112d49da3ea4a763935affr_tresor_gels_avoirfr-ga-7687
LegalEntity:id398f20b1cb36198ee5b44f83972039ec07395450ch_seco_sanctionsch-seco-78529
Organization:id3bf5c06adaa56a596716180adf88347269cffe29us_ofac_sdnofac-19716
Organization:idea9c586098042c95f72d00c21a18198c2835ae09eu_fsfeu-fsf-eu-12244-94
LegalEntity:id7336bac23089a2c05beb2486947d06605f5f9b8cjp_meti_euljp-eul-81bb3a717193ddd5031ba3551c96f7ff812969a9
Organization:idc6bc735487907c70e6d4d578d217e56047483a13be_fod_sanctionsbe-fod-123553e0ad5645e6c2b2782a4b90a5b0b9b074e5
LegalEntity:id88c78060e2b12c4c00c07320f5ce8950936e6ae6tw_shtctw-shtc-a162179883cf77c839da949966e4f3c3a87db904
Organization:id03653937ffb110262fa0a3561601ee11bd14c83cext_us_ofac_press_releasesofac-pr-92f55f0bfc570eadc0bc87d9974e40210cf35a9d
Organization:id9f67041e57d7c565dd5cde3dd0d97737a93b6c3aua_nsdc_sanctionsua-nsdc-30951-doslidnickij-centr-sahid-hadz-ali-movahed
Organization:id2b7464fc90ca24261992a8382b3bddbd5c999443ua_nsdc_sanctionsua-nsdc-30680-doslidnickij-centr-sahid-hadz-ali-movahed
Organization:id541107e97aeb826e95ee7d9a769c646b36e0f362ua_nsdc_sanctionsua-nsdc-30434-doslidnickij-centr-sahid-hadz-ali-movahed
LegalEntity:id425be4285005326d5db3b1deb2c6ae764c21f907us_sam_exclusionsusgsa-s4mrdvm5g
LegalEntity:id58671d7c02adeeb98145c60e17f037f3c65eec1cus_sam_exclusionsusgsa-s4mrdvjmk
LegalEntity:id043094ac2597ac6f6c3bdfbc76fee5d3cd20781bus_sam_exclusionsusgsa-s4mrdvm21
LegalEntity:id1feee43784136a1afc25e8028cb1b6254afa2d72us_sam_exclusionsusgsa-s4mrdvm5f
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