Statements: Pishgaman Horizon Development Iranian Business Trading Company

Canonical ID: NK-Qdx7Axrnmp7c4T4hWMjBpa · 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
`LegalEntity:id`	991fe793485e2ba77159bc107e8bc4012619d89b	eng	us_sam_exclusions	`usgsa-s4mrfb794`	2024-06-28
`Organization:id`	26e7d8ac4c7e2fb7a744acce0cc1dd638b95127a	eng	us_ofac_sdn	`ofac-30399`	2024-03-05
`Organization:id`	5c5f7d114bfc8c046310f916462cec140bd836d5		us_trade_csl	`ofac-30399`	2024-05-07