Statements: ARFA IRON AND STEEL COMPANY

Canonical ID: NK-jr3FMbHKpx4Em6ze3LPfou · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d7db539e6af0540a94b03f37f1a62dd2e0887a68	eng	us_ofac_sdn	`ofac-28289`	2023-11-17
`LegalEntity:id`	279dda8382ba72ded16c4cc786ad5a6478958f0f	eng	us_sam_exclusions	`usgsa-s4mrc6xc5`	2024-09-10
`Organization:id`	827d906518e72ec27ebb76e78d01ab05992c5add		us_trade_csl	`ofac-28289`	2024-05-07