Statements: Iran Transfo Co.

Canonical ID: NK-4X8LUWJ9NmHogsLiRcntu9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Iran Transfo Company		ca_dfatd_sema_sanctions	`ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879`	2024-08-06
`Organization:name`	IRAN TRANSFO CO.		us_trade_csl	`ofac-30973`	2024-05-07
`LegalEntity:name`	Iran Transfo		ch_seco_sanctions	`ch-seco-9229`	2023-04-20
`Organization:name`	Iran Transfo Co.	eng	us_ofac_sdn	`ofac-30973`	2023-04-20
`Company:name`	IRAN TRANSFO CO		permid	`permid-4296873102`	2023-11-18
`LegalEntity:name`	IRAN TRANSFO CO.	eng	us_sam_exclusions	`usgsa-s4mrh264m`	2024-06-14