Statements: Sina Paya Sanat Development Co.

Canonical ID: NK-f6ciGBuUDjy9CgFosuHXtk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SINA PAYA SANAT DEVELOPMENT CO.		us_trade_csl	`ofac-30367`	2024-05-07
`Organization:name`	شرکت گسترش پایا صنعت سینا	eng	us_ofac_sdn	`ofac-30367`	2023-04-20
`Organization:name`	Sina Paya Sanat Development Co.	eng	us_ofac_sdn	`ofac-30367`	2023-04-20
`LegalEntity:name`	SINA PAYA SANAT DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mrfb784`	2024-06-14