Canonical ID: NK-GRy2HGG2V8U7Xo2K9Q8pXD
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | SHAHID MOVAHED DANESH GROUP | jpn | jp_meti_eul | jp-eul-4406007d844774b83216a524b19a9f5e4085b109 | |||
LegalEntity:alias | SHAHID MOVAHED DANESH GROUP | eng | us_sam_exclusions | usgsa-s4mr8glgb | |||
Organization:alias | Shahid Movahed Danesh Group | eng | us_ofac_sdn | ofac-26566 |