Statements: Negin Parto Khavar

Canonical ID: NK-3NChWewPFd8fmL9gRfLbmC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a4203f6bc9d762a666dfaf9c8ee0467f50be1eba	jpn	jp_meti_eul	`jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d`	2024-10-16
`Organization:id`	f6773ab7e4f2ab5c60e4c5ffab7cb5c5bc33d03a		us_trade_csl	`ofac-16445`	2024-05-07
`LegalEntity:id`	ed7a0b9fca53a78eb152d7ae9d6e660b779add00	eng	us_sam_exclusions	`usgsa-s4mr4ccfs`	2024-09-10
`Organization:id`	7f915ba27a6ab00006a3422e3111e4a7636afdb2	eng	us_ofac_sdn	`ofac-16445`	2023-11-17