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Canonical ID: NK-ZNuTDcqvrzxRqdHvSSJAeK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5097130991 | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1 | ||||
LegalEntity:alias | SHAHID BABAEI GROUP | tw_shtc | tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1 | ||||
Organization:alias | Shahid Babaei Group | eng | us_ofac_sdn | ofac-26553 | |||
Company:country | ir | permid | permid-5097130991 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26553 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8glg1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm13 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glg1 | ||||
LegalEntity:id | 6b751474753ed0b240a6dfee0ca4a19eff7b79d5 | us_sam_exclusions | usgsa-s4mr8glg1 | ||||
LegalEntity:id | 04a562a22dab283fd228c62d4037585a2c617a36 | tw_shtc | tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1 | ||||
Company:id | a34c6e1c1c73d9ec018156aeb6a60c38b747e988 | permid | permid-5097130991 | ||||
Organization:id | a92dc8b2a49ab0ae2a3d17c7c2eff250ce9a4e2d | us_trade_csl | ofac-26553 | ||||
Organization:id | 737bbb3d81a9531d2cacd2ef0929b34ac045c88f | ext_us_ofac_press_releases | ofac-pr-f4d6a24535fda495dbf95600cd0973831e553acc | ||||
Organization:id | 66450fddd76ec7d99b357e9a2d32f7e28f6347a7 | us_ofac_sdn | ofac-26553 | ||||
LegalEntity:id | 18e6447d1a7624ac75e6a40fe633d95f070d0dd2 | us_sam_exclusions | usgsa-s4mr8gm13 | ||||
Company:jurisdiction | ir | permid | permid-5097130991 | ||||
Organization:name | SHAHID BABA'I GROUP | us_trade_csl | ofac-26553 | ||||
Organization:name | Shahid Baba’i Group | eng | ext_us_ofac_press_releases | ofac-pr-f4d6a24535fda495dbf95600cd0973831e553acc | |||
Company:name | Shahid Babai Group | permid | permid-5097130991 | ||||
LegalEntity:name | SHAHID BABAEI GROUP | eng | us_sam_exclusions | usgsa-s4mr8gm13 | |||
LegalEntity:name | SHAHID BABA'I GROUP | tw_shtc | tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1 | ||||
LegalEntity:name | SHAHID BABA'I GROUP | eng | us_sam_exclusions | usgsa-s4mr8glg1 | |||
Organization:name | Shahid Baba'i Group | eng | us_ofac_sdn | ofac-26553 | |||
LegalEntity:notes | (also SHAHID BABAEI GROUP) | eng | us_sam_exclusions | usgsa-s4mr8glg1 | |||
LegalEntity:notes | (also SHAHID BABA'I GROUP) | eng | us_sam_exclusions | usgsa-s4mr8gm13 | |||
Company:permId | 5097130991 | permid | permid-5097130991 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26553 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm634 | ext_us_ofac_press_releases | ofac-pr-f4d6a24535fda495dbf95600cd0973831e553acc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26553 | us_ofac_sdn | ofac-26553 | ||||
Company:sourceUrl | https://permid.org/1-5097130991 | permid | permid-5097130991 | ||||
Company:status | Active | permid | permid-5097130991 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm13 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glg1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26553 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26553 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1 | ||||
LegalEntity:uniqueEntityId | S74ZUXSP2YL1 | eng | us_sam_exclusions | usgsa-s4mr8glg1 | |||
LegalEntity:uniqueEntityId | LSM6XM5QN277 | eng | us_sam_exclusions | usgsa-s4mr8gm13 | |||