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:alias`	SHAHID MOVAHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-09-10
`LegalEntity:alias`	SHAHID MOVAHHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-09-10
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:id`	c2150952cf0074bc52d44c1181398efaba92f099	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2025-02-23
`LegalEntity:id`	80b2f9549695b4da92115afb59b51c97da81ecc2	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2025-02-23
`LegalEntity:name`	SHAHID MOVAHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-14
`LegalEntity:name`	SHAHID MOVAHHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-06-28
`LegalEntity:uniqueEntityId`	MXVFP37FRLY5	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-12-03
`LegalEntity:uniqueEntityId`	MGDWC8KL6BL9	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-12-03