Statements: Ofog Sabze Darya Company

Canonical ID: NK-iYMEcQTQujYH63QuFFY6am · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran	eng	us_ofac_sdn		`ofac-21546`	2023-11-17
`LegalEntity:address`		TEHRAN, UNIT SEVEN, FOURTH FLOOR, NUMBER 18, 15TH STREET, KHALED ESLAMBOLI STREET, BEHESHTI AVENUE, IRN	eng	us_sam_exclusions		`usgsa-s4mr6pklx`	2024-06-14