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
`Organization:id`	8a57e99503052e30208c2f966411395a6017c43e		us_trade_csl	`ofac-41202`	2024-05-07
`LegalEntity:id`	b7a38d391f723de909b4441af0dcdaf76db99db6	eng	us_sam_exclusions	`usgsa-s4mrphrk7`	2024-11-02
`Organization:id`	a739d6b826aa9e1ad731e80d270a04e4f7559260	eng	us_ofac_sdn	`ofac-41202`	2024-03-05