Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID KARIMI GROUP · Shahid Karimi Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | TK1WMD4UU4Y5 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
jp-eul-227b75d4ddb29ac4352dda594552372ea8834917
· ofac-26545
· usgsa-s4mr8glfx
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Reza Mehdipur | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Akbar Motallebizadeh | Providing support to | - | - | |
Sa'id Borji | Providing support to | - | - | |
Jalal Emami Ghareh Hajjlu | Providing support to | - | - |