Statements: Javedan Mehr Toos

Canonical ID: NK-h29jy76LwthmYf7nXEZebg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Javedan Mehr Toos	fra	fr_tresor_gels_avoir	`fr-ga-1968`	2023-04-20
`Organization:name`	Javedan Mehr Toos		eu_fsf	`eu-fsf-eu-1959-52`	2023-04-20
`LegalEntity:name`	Javedan Mehr Toos	eng	jp_meti_eul	`jp-eul-91edfed50559cd5197d2f9dbe05f3b1d9f54acfc`	2024-10-16
`LegalEntity:name`	Javedan Mehr Toos		au_dfat_sanctions	`au-dfat-2076-javedan-mehr-toos`	2022-04-27
`LegalEntity:name`	Javedan Mehr Toos		ch_seco_sanctions	`ch-seco-9234`	2023-04-20
`LegalEntity:name`	Javedan Mehr Toos		gb_hmt_sanctions	`gb-hmt-11209`	2023-04-20
`Organization:name`	Javedan Mehr Toos		be_fod_sanctions	`eu-fsf-eu-1959-52`	2023-04-20
`Organization:name`	JAVEDAN MEHR TOOS	eng	us_ofac_sdn	`ofac-12030`	2023-04-20
`Organization:name`	Javedan Mehr Toos	eng	gb_fcdo_sanctions	`gb-fcdo-inu0085`	2024-05-09
`LegalEntity:name`	Javedan Mehr Toos		ca_dfatd_sema_sanctions	`ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6`	2024-08-06
`Organization:name`	JAVEDAN MEHR TOOS		us_trade_csl	`ofac-12030`	2024-05-07
`LegalEntity:name`	JAVEDAN MEHR TOOS	eng	us_sam_exclusions	`usgsa-s4mr3q1xg`	2024-06-14
`Organization:name`	Javedan Mehr Toos	fra	mc_fund_freezes	`mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c`	2024-08-14