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:registrationNumber`		K8RKMJFASPQ3	eng	us_sam_exclusions		`usgsa-s4mrphrk7`	2024-06-14
`Organization:registrationNumber`		529379	eng	us_ofac_sdn		`ofac-41202`	2023-04-20