Statements: Aliaf Company

Canonical ID: NK-Pac8k8abi2MuDgk7RReX5A · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mrfb78z`	2024-06-14
`Organization:address`	No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran	eng	us_ofac_sdn	`ofac-30394`	2023-11-17
`Organization:address`	Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran	eng	us_ofac_sdn	`ofac-30394`	2023-11-17
`Organization:address`	Sedaghat Building, Sedaghat St., Mehrshad St., 3717 Tehran	eng	us_ofac_sdn	`ofac-30394`	2023-11-17