Statements: Iran Pooya

Canonical ID: NK-hhQQG8jHzPRpTccyvT7wEF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Iran Pouya		ca_dfatd_sema_sanctions	`ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662`	2024-08-06
`Organization:alias`	Iran Pooya	eng	gb_fcdo_sanctions	`gb-fcdo-inu0077`	2024-05-09
`Organization:alias`	Iran Pouya	eng	gb_fcdo_sanctions	`gb-fcdo-inu0077`	2024-05-09
`LegalEntity:alias`	Iran Pouya	jpn	jp_meti_eul	`jp-eul-c6698f870d8294f716d0fad753330df955407fa0`	2024-10-16
`LegalEntity:alias`	Iran Puya	jpn	jp_meti_eul	`jp-eul-c6698f870d8294f716d0fad753330df955407fa0`	2024-09-03
`Organization:alias`	Iran Pouya	fra	mc_fund_freezes	`mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69`	2024-08-14