Statements: Behnam Sahriyari Trading Company

Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-1783`	2024-05-29
`Organization:address`	Ziba Building, 10th floor, North Sohrevardi Street, Tehran	eng	us_ofac_sdn	`ofac-12794`	2023-11-17
`Organization:address`	Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran		gb_fcdo_sanctions	`gb-fcdo-inu0058`	2024-05-09
`LegalEntity:address`	TEHRAN, ZIBA BUILDING, 10TH FLOOR NORTH SOHREVARDI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr3r8f9`	2024-06-14