Statements: Shahid Baba'i Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1
LegalEntity:aliasSHAHID BABAEI GROUPtw_shtctw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1
Organization:aliasShahid Babaei Groupengus_ofac_sdnofac-26553
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glg1
Organization:countryirengus_ofac_sdnofac-26553
LegalEntity:countryirtw_shtctw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glg1
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm13
Organization:id2a380b2db70dd12c5c659322f2e54adaccb33532engus_ofac_sdnofac-26553
Organization:ida92dc8b2a49ab0ae2a3d17c7c2eff250ce9a4e2dus_trade_cslofac-26553
LegalEntity:id492c88404dc436393129d3bce539eca68470fc6aengus_sam_exclusionsusgsa-s4mr8gm13
LegalEntity:id04a562a22dab283fd228c62d4037585a2c617a36tw_shtctw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1
Organization:id20024e8570a0e6fdeaebd0ec51151a32bb848528ext_us_ofac_press_releasesNK-ZNuTDcqvrzxRqdHvSSJAeK
LegalEntity:idf513a71cc3b69e4682f6071ca9ad55d55621c966engus_sam_exclusionsusgsa-s4mr8glg1
LegalEntity:nameSHAHID BABA'I GROUPtw_shtctw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1
Organization:nameShahid Baba'i Groupengus_ofac_sdnofac-26553
Organization:nameShahid Baba’i Groupengext_us_ofac_press_releasesNK-ZNuTDcqvrzxRqdHvSSJAeK
Organization:nameSHAHID BABA'I GROUPus_trade_cslofac-26553
LegalEntity:nameSHAHID BABA'I GROUPengus_sam_exclusionsusgsa-s4mr8glg1
LegalEntity:nameSHAHID BABAEI GROUPengus_sam_exclusionsusgsa-s4mr8gm13
LegalEntity:notes(also SHAHID BABAEI GROUP)engus_sam_exclusionsusgsa-s4mr8glg1
LegalEntity:notes(also SHAHID BABA'I GROUP)engus_sam_exclusionsusgsa-s4mr8gm13
Organization:programIdUS-IRANengus_ofac_sdnofac-26553
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm634engext_us_ofac_press_releasesNK-ZNuTDcqvrzxRqdHvSSJAeK
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26553engus_ofac_sdnofac-26553
Organization:topicssanctionus_trade_cslofac-26553
LegalEntity:topicsexport.controltw_shtctw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm13
Organization:topicssanctionengus_ofac_sdnofac-26553
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glg1
LegalEntity:uniqueEntityIdS74ZUXSP2YL1engus_sam_exclusionsusgsa-s4mr8glg1
LegalEntity:uniqueEntityIdLSM6XM5QN277engus_sam_exclusionsusgsa-s4mr8gm13
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