Canonical ID: NK-NzC6rq7YfPgAtoEfR4mRAy
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | RAZAVI BROKERAGE HOUSE | eng | us_sam_exclusions | usgsa-s4mrh263c | |||
Organization:alias | Razavi Brokerage House | eng | us_ofac_sdn | ofac-30847 |