Statements: IRAN & SHARGH COMPANY

Canonical ID: NK-McGWpwLoDwDnS9RKUtS5jy · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	IRAN & SHARGH COMPANY		us_trade_csl	`ofac-16020`	2024-05-07
`Organization:name`	IRAN & SHARGH COMPANY	eng	us_ofac_sdn	`ofac-16020`	2023-04-20
`LegalEntity:name`	IRAN & SHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495n1`	2024-06-14
`LegalEntity:name`	IRAN & SHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2t`	2024-06-14
`LegalEntity:name`	IRAN & SHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7j`	2024-06-14
`LegalEntity:name`	IRAN AND EAST COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495n7`	2024-06-14
`LegalEntity:name`	IRAN AND EAST COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyxq`	2024-06-14
`LegalEntity:name`	IRAN AND SHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495n9`	2024-06-14
`LegalEntity:name`	IRAN AND SHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyy4`	2024-06-14
`LegalEntity:name`	IRANOSHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495n3`	2024-06-14
`LegalEntity:name`	IRANOSHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyws`	2024-06-14
`LegalEntity:name`	SHERKAT-E IRAN VA SHARGH	eng	us_sam_exclusions	`usgsa-s4mr495n5`	2024-06-14
`LegalEntity:name`	SHERKAT-E IRAN VA SHARGH	eng	us_sam_exclusions	`usgsa-s4mr5cyxp`	2024-06-14