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:id`	275c0f56121e3e51d63f368f72eae5346297e714	eng	us_sam_exclusions	`usgsa-s4mrty23h`	2025-02-23
`LegalEntity:id`	3a6d9649ff3f0e572633584acdf62b5f4c041148	eng	us_sam_exclusions	`usgsa-s4mrty70r`	2025-02-23
`LegalEntity:id`	07c5bf393e75cee36e90a2d54d88f6fa4f9f3067	eng	us_sam_exclusions	`usgsa-s4mrty23g`	2025-02-23
`LegalEntity:id`	74a0469f8efdad08fd2ddd83e44b39e6f5ff4368	eng	us_sam_exclusions	`usgsa-s4mrty70q`	2025-02-23
`LegalEntity:id`	42b83e96e7382b0915af70bf22303f08facc3af9	eng	us_sam_exclusions	`usgsa-s4mrphrk7`	2025-02-23
`Organization:id`	8a57e99503052e30208c2f966411395a6017c43e		us_trade_csl	`ofac-41202`	2024-05-07
`Organization:id`	a739d6b826aa9e1ad731e80d270a04e4f7559260	eng	us_ofac_sdn	`ofac-41202`	2024-03-05