Statements: Tadbirgaran Atiyeh Iranian Investment Company

Canonical ID: NK-F4woLMysr2xtzxN6aKDPV5 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		246077	eng	us_ofac_sdn		`ofac-25020`	2023-04-20
`LegalEntity:registrationNumber`		YBWPG9QGSA91	eng	us_sam_exclusions		`usgsa-s4mr6y8qc`	2024-06-14