Statements: MSP KALA NAFT CO. TEHRAN

Canonical ID: NK-m57oRBADYsAYyHJ5uQzgpQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6dd0c00c7ed4159f73430bcb2ab80f5eac9b24e6		ch_seco_sanctions	`ch-seco-9238`	2023-07-26
`Organization:id`	67549852388459a791832156456e3ad0cfcce14d	eng	us_ofac_sdn	`ofac-12032`	2023-11-17
`Organization:id`	4bcffa8ba2d8aeb467226d8f12120657e9586164		us_trade_csl	`ofac-12032`	2024-05-07
`LegalEntity:id`	b6e5e2e37e829d367a8ee809f42607c07e593cc4	eng	us_sam_exclusions	`usgsa-s4mr3q1vh`	2024-09-10