Statements: QUDS RAZAVI HOUSING AND CONSTRUCTION CO.

Canonical ID: NK-M3ivgSYkXxWNbZHUQxiycm · Entity type: Company (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
`Company:id`	e25d9458e427eea0d3349c1bfcf65096791357d6		permid	`permid-5066547141`	2024-02-05
`Organization:id`	2f736160cc8ed7ed0a00ac9fad4525cc883b7ecf	eng	us_ofac_sdn	`ofac-30844`	2024-03-05
`LegalEntity:id`	194d7ccdeba1b37a061f1b5ed78661a622f4bfcc	eng	us_sam_exclusions	`usgsa-s4mrh2638`	2024-06-28
`Organization:id`	5cef3b183109f5f85e5fa95b96e2a6560220e302		us_trade_csl	`ofac-30844`	2024-05-07