Statements: MACHINE SAZI ARAK CO. LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MACHINE SAZI ARAK CO. LTD.		us_trade_csl	`ofac-11644`	2024-05-07
`Organization:name`	MACHINE SAZI ARAK CO. LTD.	eng	us_ofac_sdn	`ofac-11644`	2023-04-20
`LegalEntity:name`	MACHINE SAZI ARAK CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3r5q3`	2024-06-14
`LegalEntity:name`	Machine Sazi Arak		ch_seco_sanctions	`ch-seco-9265`	2023-04-20
`Company:name`	Machine Sazi Arak Co		permid	`permid-4296796174`	2023-12-14