Statements: Shahid Moghaddam Industries

Canonical ID: NK-cuztPTctAL3eQ7D4CqTKFm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id3e2bcdaac4a75bbd484589775b1eaa0a5ddaf229ext_us_ofac_press_releasesNK-cuztPTctAL3eQ7D4CqTKFm
Organization:nameShahid Moghaddam Industriesengext_us_ofac_press_releasesNK-cuztPTctAL3eQ7D4CqTKFm
Organization:sourceUrl http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspxengext_us_ofac_press_releasesNK-cuztPTctAL3eQ7D4CqTKFm
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0246engext_us_ofac_press_releasesNK-cuztPTctAL3eQ7D4CqTKFm
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