Statements: BAKHTAR RAAD SEPAHAN COMPANY

Canonical ID: NK-kKSdrkpCJHGteCye5nz8wJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	8f0e9fe6043d4c52359433e2b0d2d2f32ea542f7	jpn	jp_meti_eul	`jp-eul-97997b194e1329367281eece8839c9fbd7127e53`	2024-10-16
`Organization:id`	75261acc025e4bd8f63fa55e9cbe9ad182d9eff7		us_trade_csl	`ofac-27020`	2024-05-07
`LegalEntity:id`	cebd7dd452ae15f8dfa44dbbcf2dac76b635aa97	eng	us_sam_exclusions	`usgsa-s4mr9bjbq`	2024-09-10
`Organization:id`	54da1b96686add2bd820ac8befcc66ddcd090a53	eng	us_ofac_sdn	`ofac-27020`	2023-11-17