Statements: Shetab Gaman

Canonical ID: NK-37LoeBWhx8h6pfRAgPPsTj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Shetab Gaman		ch_seco_sanctions	`ch-seco-9605`	2023-04-20
`Organization:name`	Taamin Gostaran Pishgaman Azar		be_fod_sanctions	`eu-fsf-eu-1838-23`	2023-04-20
`Organization:name`	Shetab Gaman		be_fod_sanctions	`eu-fsf-eu-1838-23`	2023-04-20
`Organization:name`	Shetab Gaman		eu_fsf	`eu-fsf-eu-1838-23`	2023-04-20
`Organization:name`	Taamin Gostaran Pishgaman Azar		eu_fsf	`eu-fsf-eu-1838-23`	2023-04-20
`Organization:name`	Shetab Gaman	fra	fr_tresor_gels_avoir	`fr-ga-1859`	2023-04-20
`Organization:name`	Shetab Gaman	fra	mc_fund_freezes	`mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1`	2024-08-14