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:name`	MEHR EQTESAD FINANCIAL GROUP		us_trade_csl	`ofac-25037`	2024-05-07
`Organization:name`	Mehr Eqtesad Financial Group	eng	us_ofac_sdn	`ofac-25037`	2023-04-20
`LegalEntity:name`	MEHR EQTESAD FINANCIAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr6y8qd`	2024-06-14