Statements: TOSEE EQTESAD AYANDEHSAZAN COMPANY

Canonical ID: NK-YB33jYmnPiMeFX557ZgUSK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6ac438d059fa7f329040d7d09d2bb94e6ecc83e1	eng	us_sam_exclusions	`usgsa-s4mr495l1`	2024-12-03
`LegalEntity:id`	3af0ae8b94fa148e9e503301ca3c54d64286c26c	eng	us_sam_exclusions	`usgsa-s4mr5cs2b`	2024-12-03
`LegalEntity:id`	ffd2faa63603fef854ee46203c792811e7e4ece0	eng	us_sam_exclusions	`usgsa-s4mr5ct71`	2024-12-03
`Organization:id`	5cf87c6b14912c3bb9c77cd1fff5f5acd58f1da1		us_trade_csl	`ofac-16005`	2024-05-07
`Organization:id`	84e9cfb5f02539ceab80956c6c42761b95bc15c3	eng	us_ofac_sdn	`ofac-16005`	2023-11-17