Statements: hafez darya arya shipping company

Canonical ID: NK-RkZncqyHURNA4aMCiH3KDE · 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
`Organization:registrationNumber`		341417	eng	us_ofac_sdn		`ofac-25451`	2023-04-20
`LegalEntity:registrationNumber`		ZRD5FH6JK8H1	eng	us_sam_exclusions		`usgsa-s4mr3q23v`	2024-06-14