Statements: hafez darya arya shipping company

Canonical ID: NK-RkZncqyHURNA4aMCiH3KDE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran	eng	us_ofac_sdn	`ofac-25451`	2023-11-17
`Organization:address`	Asseman Tower, Pasdaran Street, Tehran	eng	us_ofac_sdn	`ofac-25451`	2023-11-17
`LegalEntity:address`	TEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr3q23v`	2024-06-14