Statements: SHAHID MOVAHHED DANESH GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasShahid Movahed Danesh Groupengus_ofac_sdnofac-26566
Organization:countryirengus_ofac_sdnofac-26566
Organization:idef2e49c8900f2338a103de1f99ae317aedd4bda0engus_ofac_sdnofac-26566
Organization:nameShahid Movahhed Danesh Groupengus_ofac_sdnofac-26566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26566engus_ofac_sdnofac-26566
Organization:topicssanctionengus_ofac_sdnofac-26566
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