Statements: Ghani Sazi Uranium Company

Canonical ID: NK-MBnYbLDbXx2MmWjVWhjk8E · 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:address`	Qarqavol Close, 20th Street, Tehran		gb_fcdo_sanctions	`gb-fcdo-inu0066`	2024-05-09
`LegalEntity:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-06-14
`Organization:address`	Tehran	eng	us_ofac_sdn	`ofac-25647`	2023-11-17
`Organization:address`	3, Qarqavol Close, 20th Street, Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-1796`	2024-05-29
`Organization:address`	Adresse : 3, Qarqavol Close, 20th Street, Téhéran, Iran	fra	mc_fund_freezes	`mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55`	2024-08-14