Statements: East Star Company

Canonical ID: NK-jWNPGTehqkcawJ9o5vTQXs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Satereh Shargh Mobin Co.	jpn	jp_meti_eul	`jp-eul-8a71c1eff105121f7639ccef0f85683020050884`	2024-09-10
`LegalEntity:alias`	Satereh Shargh Samin Co., Ltd.	jpn	jp_meti_eul	`jp-eul-8a71c1eff105121f7639ccef0f85683020050884`	2024-10-16
`LegalEntity:alias`	Setareh Shargh Co.	jpn	jp_meti_eul	`jp-eul-8a71c1eff105121f7639ccef0f85683020050884`	2024-10-16
`Organization:alias`	Setareh Shargh Co.	eng	us_ofac_sdn	`ofac-21545`	2023-04-20
`Organization:alias`	Satereh Shargh Samin Co., Ltd.	eng	us_ofac_sdn	`ofac-21545`	2023-04-20
`Organization:alias`	Satereh Shargh Mobin Co.	eng	us_ofac_sdn	`ofac-21545`	2023-04-20
`LegalEntity:alias`	SATEREH SHARGH MOBIN CO.	eng	us_sam_exclusions	`usgsa-s4mr6pklw`	2024-09-10
`LegalEntity:alias`	SETAREH SHARGH CO.	eng	us_sam_exclusions	`usgsa-s4mr6pklw`	2024-09-10
`LegalEntity:alias`	SATEREH SHARGH SAMIN CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr6pklw`	2024-09-10