Statements: ANDISHEH ZOLAL

Canonical ID: NK-h4ZgacMVeDeWz4BwjDrWff · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	28a41496f9bc13ea0e0c0a8361f5fafb17452c8a	eng	us_sam_exclusions	`usgsa-s4mr492qr`	2024-06-28
`Organization:id`	d30c1220428ab91d56770c542b45b548393eb8bc		us_trade_csl	`ofac-15959`	2024-05-07
`Organization:id`	27f770861a2a31ddb1008ee8f1a22f7aa2f61ff5	eng	us_ofac_sdn	`ofac-15959`	2023-11-17