Statements: SHAHID MOVAHHED DANESH GROUP

Canonical ID: NK-GRy2HGG2V8U7Xo2K9Q8pXD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ef2e49c8900f2338a103de1f99ae317aedd4bda0	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:id`	f984a7b0c0b21dece81caa5702f878842a473d78	jpn	jp_meti_eul	`jp-eul-4406007d844774b83216a524b19a9f5e4085b109`	2024-10-16
`Organization:id`	279ce164816326b76bf9a4b5f018689c81c8645c		us_trade_csl	`ofac-26566`	2024-05-07
`LegalEntity:id`	2fca9fa1503eeb234467c8e2b3274d0920f999a3	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-09-10