Statements: Tadbirgaran Atiyeh Iranian Investment Company

Canonical ID: NK-F4woLMysr2xtzxN6aKDPV5 · 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
`Organization:id`		99842bf433165ab799e8dbd28e25d3a3ad08bd78	eng	us_ofac_sdn		`ofac-25020`	2024-03-05
`Organization:id`		d01012bb5e28a7e24d9f59110535db43890d7f11		us_trade_csl		`ofac-25020`	2024-05-07
`LegalEntity:id`		2366d0137f3a643b33a4c0f9e3bdc946420ac082	eng	us_sam_exclusions		`usgsa-s4mr6y8qc`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting