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:alias`	Shahid Movahed Danesh Group	eng	us_ofac_sdn	`ofac-26566`	2023-04-20
`LegalEntity:alias`	SHAHID MOVAHHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1c`	2024-09-10
`LegalEntity:alias`	SHAHID MOVAHED DANESH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgb`	2024-09-10
`LegalEntity:alias`	SHAHID MOVAHED DANESH GROUP	jpn	jp_meti_eul	`jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0`	2025-02-11