Statements: RAZAVI BROKERAGE FIRM

Canonical ID: NK-NzC6rq7YfPgAtoEfR4mRAy · 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:id`		a07ce054af90b9e542c4e845224c507eae107058		us_trade_csl		`ofac-30847`	2024-05-07
`Organization:id`		2b7af705ad739c18e88142d0dc437626e1d680c9	eng	us_ofac_sdn		`ofac-30847`	2024-03-05
`LegalEntity:id`		77d29fc1721c95b0e18f05f3891a54cca886478e	eng	us_sam_exclusions		`usgsa-s4mrh263c`	2024-11-02

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