Statements: Ervin Danesh Aryan Company

Canonical ID: NK-FXJ6EfcA9Zz8rvJiYzxFJd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Ervin Danesh	jpn	jp_meti_eul	`jp-eul-849a72c487e676b3b07bee86f5d777757abca0e7`	2024-06-10
`LegalEntity:alias`	ERVIN DANESH	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-09-10
`Organization:alias`	Ervin Danesh	eng	us_ofac_sdn	`ofac-21557`	2023-04-20