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
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP	eng	jp_meti_eul	`jp-eul-4406007d844774b83216a524b19a9f5e4085b109`	2024-09-03
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`Organization:name`	Shahid Movahhed Danesh Group	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`Organization:name`	SHAHID MOVAHHED DANESH GROUP		us_trade_csl	`ofac-26566`	2024-05-07