Statements: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	46108c83c08c46538c58833079e55cb5358a986c	eng	us_ofac_sdn	`ofac-12802`	2024-03-05
`Organization:id`	6f8210fa9dcb550abda2deb832feff872d955b7a		us_trade_csl	`ofac-12802`	2024-05-07
`LegalEntity:id`	97d1a5d9e1ac61182b246f555908b4d4edadadce		au_dfat_sanctions	`au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company`	2024-01-16
`LegalEntity:id`	bbfe44b4228fe36cf70075dcf048f742c754c924	eng	us_sam_exclusions	`usgsa-s4mr3rc10`	2024-09-10