Statements: SABERIN KISH COMPANY

Canonical ID: NK-j7hkGePxB9BdN6Wtqoisme · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tejarat Paydar Ofogh	eng	us_ofac_sdn	`ofac-45354`	2023-10-18
`Organization:alias`	Saberin Kish Co.	eng	us_ofac_sdn	`ofac-45354`	2023-10-18
`LegalEntity:alias`	SABERIN KISH CO.	jpn	jp_meti_eul	`jp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba`	2025-02-11
`LegalEntity:alias`	TEJARAT PAYDAR OFOGH	jpn	jp_meti_eul	`jp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba`	2025-02-11
`LegalEntity:alias`	SABERIN KISH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvqp66`	2025-02-16
`LegalEntity:alias`	SABERIN KISH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvqqh6`	2025-02-16
`LegalEntity:alias`	TEJARAT PAYDAR OFOGH	eng	us_sam_exclusions	`usgsa-s4mrvqghx`	2025-02-16
`LegalEntity:alias`	SABERIN KISH CO.	eng	us_sam_exclusions	`usgsa-s4mrvqghx`	2025-02-16
`LegalEntity:alias`	SABERIN KISH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvqp8j`	2025-02-16
`LegalEntity:alias`	SABERIN KISH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvqqkj`	2025-02-16