Statements: MOSHTAQ TEJARAT SANAT CO JSC

Canonical ID: NK-M9hrhqD6kaxAyixiFbHwoA · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		ir	eng	us_ofac_sdn		`ofac-51912`	2024-11-14
`LegalEntity:country`		ir	eng	us_sam_exclusions		`usgsa-s4mrvjrkh`	2025-01-23