Statements: Mehr Eqtesad Financial Group

Canonical ID: NK-RFRRB2ey3qFEnnmB2XCceA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	99d7d6c9b5d78112c71e6994fe8a2d45e91b386c		us_trade_csl	`ofac-25037`	2024-05-07
`Organization:id`	a9ba249218464ced160e014d17b75f9f5aef62bf	eng	us_ofac_sdn	`ofac-25037`	2024-03-05
`LegalEntity:id`	97cae2d5362929d4356b9f4b5ac89cb058e9fdde	eng	us_sam_exclusions	`usgsa-s4mr6y8qd`	2024-06-28