Canonical ID: NK-aDbi3cLkJpJCeYdQWPFo2h · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df | ||||
LegalEntity:alias | SHAHID FAKHAR MOQADAM GROUP | tw_shtc | tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df | ||||
Organization:alias | Shahid Fakhar Moqadam Group | eng | us_ofac_sdn | ofac-26574 | |||
Organization:country | ir | us_ofac_sdn | ofac-26574 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8glgk | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glgk | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm1k | ||||
Organization:id | 162724ad626e02c18507a8068c97afd47d93d645 | us_trade_csl | ofac-26574 | ||||
LegalEntity:id | 431144c9310cebf54e8decd3493a74f598099c3d | us_sam_exclusions | usgsa-s4mr8glgk | ||||
LegalEntity:id | 996a3951c2ca3b48e3521bde8324cef4b125217a | us_sam_exclusions | usgsa-s4mr8gm1k | ||||
Organization:id | 6eea6122f257d8d6e751b1967cfe2139db799236 | us_ofac_sdn | ofac-26574 | ||||
LegalEntity:id | b3f897f35c3ff4465b22e5b7fdddd747b167e01f | tw_shtc | tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df | ||||
LegalEntity:name | SHAHID FAKHAR MOGHADDAM GROUP | eng | us_sam_exclusions | usgsa-s4mr8glgk | |||
Organization:name | Shahid Fakhar Moghaddam Group | eng | us_ofac_sdn | ofac-26574 | |||
LegalEntity:name | SHAHID FAKHAR MOQADAM GROUP | eng | us_sam_exclusions | usgsa-s4mr8gm1k | |||
Organization:name | SHAHID FAKHAR MOGHADDAM GROUP | us_trade_csl | ofac-26574 | ||||
LegalEntity:name | SHAHID FAKHAR MOGHADDAM GROUP | tw_shtc | tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df | ||||
LegalEntity:notes | (also SHAHID FAKHAR MOGHADDAM GROUP) | eng | us_sam_exclusions | usgsa-s4mr8gm1k | |||
LegalEntity:notes | (also SHAHID FAKHAR MOQADAM GROUP) | eng | us_sam_exclusions | usgsa-s4mr8glgk | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26574 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26574 | us_ofac_sdn | ofac-26574 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glgk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm1k | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26574 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26574 | ||||
LegalEntity:uniqueEntityId | DGTKWK6GM191 | eng | us_sam_exclusions | usgsa-s4mr8glgk | |||
LegalEntity:uniqueEntityId | DFVTWCXDE5H8 | eng | us_sam_exclusions | usgsa-s4mr8gm1k | |||