Lists › EU Consolidated › eu_fsf-EU.12244.94
مرکز تحقیقات شهید حاج علی موحد
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 14, 2024. Source reference EU.12244.94.
Programs
Names and aliases
| مرکز تحقیقات شهید حاج علی موحد | primary |
| Shahid Haj Ali Movahed Research Center | alias (strong) |
| SHIG Department 7500 | alias (strong) |
| Shahid Mohaved Industries | alias (strong) |
| Shahid Movahed Industry | alias (strong) |
| Shahid Haj Ali Movahed Kutatóközpont | alias (strong) |
| Centro de Investigación Shahid Haj Ali Movahed | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tehran IRAN (ISLAMIC REPUBLIC OF); c/o SHIG, Damavand Tehran Highway Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
SHAHID MOVAHED INDUSTRIES (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.