Statements: Samane Gostar Sahab Pardaz Private Limited Company

Canonical ID: NK-Q2g6n9nVwEgwFbgqhGsMqj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	01721b18eefbbb6249513323d6e6d31a0429c695		eu_fsf	`eu-fsf-eu-9492-24`	2024-03-28
`Organization:id`	8b43812284e67750214b1261291e9f5d1194934a		be_fod_sanctions	`eu-fsf-eu-9492-24`	2024-03-28
`Organization:id`	9d4ce18bc168e0b5fa07eeec6777b24b3a6227d0	eng	us_ofac_sdn	`ofac-39646`	2024-03-05
`LegalEntity:id`	84d91ed3b5e53c5f06c9b522bc261c109c2e9a67	eng	us_sam_exclusions	`usgsa-s4mrn6q3h`	2024-11-02
`Organization:id`	6e8079a30204685bc2e699876efd0597d8efb0c6		us_trade_csl	`ofac-39646`	2024-05-07
`Organization:id`	74226ce4a437d972ece884983011cd036638285c	fra	fr_tresor_gels_avoir	`fr-ga-6356`	2024-03-19
`Organization:id`	66f76a92bf5c83f57507b7e67692d2129b5de59b	fra	mc_fund_freezes	`mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d`	2024-08-14