Statements: Behran Trading Company

Canonical ID: NK-k7wR4W69HxiTXaR2WhuDeQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Number 266, Shahid Dastgerdi Street East Zafar, 1918613365 Tehran	eng	us_ofac_sdn	`ofac-30415`	2023-11-17
`Organization:address`	17 avenue, Argantine Square, Bukharest Street, 1513834713	eng	us_ofac_sdn	`ofac-30415`	2023-11-17
`LegalEntity:address`	17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRN	eng	us_sam_exclusions	`usgsa-s4mrfb79l`	2024-06-14