Statements: SAFIRAN PAYAM DARYA SHIPPING COMPANY

Canonical ID: NK-ihxLpsHrS6huxyP8574fq6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2c3b5267d57bf5d54f4db141b1affb5faf2ee375		us_trade_csl	`ofac-25449`	2024-05-07
`Organization:id`	80bc9f8250ce5007230395f25ae21611015fcee0	eng	us_ofac_sdn	`ofac-25449`	2023-11-17
`LegalEntity:id`	84bd97823711d68f1c98170deff3f58a96097117	eng	us_sam_exclusions	`usgsa-s4mr3q1pf`	2024-09-10
`LegalEntity:id`	db8dca06cb7a3355074bc54c313aedd2dc557465		ch_seco_sanctions	`ch-seco-10741`	2023-12-08