Statements: Samane Gostar Sahab Pardaz Private Limited Company

Canonical ID: NK-Q2g6n9nVwEgwFbgqhGsMqj · 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:alias`	Sahab Pardaz Co.	eng	us_ofac_sdn	`ofac-39646`	2023-04-20
`LegalEntity:alias`	SAHAB PARDAZ CO.	eng	us_sam_exclusions	`usgsa-s4mrn6q3h`	2024-11-02
`Organization:alias`	Sahab Pardaz	fra	fr_tresor_gels_avoir	`fr-ga-6356`	2023-04-20
`Organization:alias`	Sahab Pardaz	fra	mc_fund_freezes	`mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d`	2024-08-14