Statements: SHAHID BABAEI GROUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09
`LegalEntity:alias`	SHAHID BABAEI GROUP		tw_shtc	`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09
`Organization:alias`	Shahid Babaei Group	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2024-06-14
`LegalEntity:id`	04a562a22dab283fd228c62d4037585a2c617a36		tw_shtc	`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09
`Organization:id`	2a380b2db70dd12c5c659322f2e54adaccb33532	eng	us_ofac_sdn	`ofac-26553`	2025-06-02
`LegalEntity:id`	492c88404dc436393129d3bce539eca68470fc6a	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2025-07-23
`LegalEntity:id`	f513a71cc3b69e4682f6071ca9ad55d55621c966	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2025-07-23
`Organization:id`	a92dc8b2a49ab0ae2a3d17c7c2eff250ce9a4e2d		us_trade_csl	`ofac-26553`	2024-05-07
`LegalEntity:name`	SHAHID BABA'I GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2024-06-14
`Organization:name`	SHAHID BABA'I GROUP		us_trade_csl	`ofac-26553`	2024-05-07
`Organization:name`	Shahid Baba'i Group	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`LegalEntity:name`	SHAHID BABAEI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2024-06-14
`LegalEntity:name`	SHAHID BABA'I GROUP		tw_shtc	`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09
`LegalEntity:notes`	(also SHAHID BABAEI GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2025-07-23
`LegalEntity:notes`	(also SHAHID BABA'I GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26553`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26553	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26553`	2025-07-17
`LegalEntity:uniqueEntityId`	LSM6XM5QN277	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2024-12-03
`LegalEntity:uniqueEntityId`	S74ZUXSP2YL1	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2024-12-03

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