Statements: Dadeh Afzar Arman

Canonical ID: NK-iXxEvHxFjcMrWcQ8RjpNjW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DADEH AFZAR ARMAN		us_trade_csl	`ofac-48662`	2024-05-07
`Organization:name`	Dadeh Afzar Arman	eng	us_ofac_sdn	`ofac-48662`	2024-04-23
`LegalEntity:name`	DADEH AFZAR ARMAN	eng	us_sam_exclusions	`usgsa-s4mrtl514`	2024-09-20