Statements: Sakan Exchange

Canonical ID: NK-kU4d4r7PomBkP7NEWCCx6J · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone	eng	us_ofac_sdn		`ofac-26535`	2023-11-17
`LegalEntity:address`		BAZARGAN, MAKU FREE TRADE ZONE, NO. 22, FIRST FLOOR, ISLAELZADEH BUILDING, SHAHID JAVAD GHANBARI STREET, IRN	eng	us_sam_exclusions		`usgsa-s4mr8j8bd`	2024-06-14