Statements: ENTEBAGH GOSTAR SEPEHR COMPANY

Canonical ID: NK-agFGqfRfsPUDKq2MaUqTRT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ENTEBAGH GOSTAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrphrk7`	2024-11-02
`LegalEntity:alias`	ENTEBAGH GOSTAR SEPEHR	eng	us_sam_exclusions	`usgsa-s4mrphrk7`	2024-11-02
`Organization:alias`	Entebagh Gostar Sepehr	eng	us_ofac_sdn	`ofac-41202`	2023-04-20
`Organization:alias`	Entebagh Gostar Company	eng	us_ofac_sdn	`ofac-41202`	2023-04-20