Statements: RAZAVI BROKERAGE FIRM

Canonical ID: NK-NzC6rq7YfPgAtoEfR4mRAy · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		RAZAVI BROKERAGE HOUSE	eng	us_sam_exclusions		`usgsa-s4mrh263c`	2024-11-02
`Organization:alias`		Razavi Brokerage House	eng	us_ofac_sdn		`ofac-30847`	2023-04-20