Statements: TEHRAN GOSTARESH COMPANY, P.J.S.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	0644ebeb9aa2183b87e38988412e01f1394e3043		us_trade_csl	`ofac-15539`	2024-05-07
`LegalEntity:id`	81b5cb57055f3e0d3c5490ef329f01339425f533	jpn	jp_meti_eul	`jp-eul-4f01bcf6567ce1bf1dc7ad9826ce321fcc6e1b41`	2024-10-16
`LegalEntity:id`	412e10347f871896c282a7a834812c8346dfb3dd		au_dfat_sanctions	`au-dfat-2631-tehran-gostaresh-co-pjs`	2024-01-16
`Organization:id`	b9ac6a97f096b0fb3c77056a36286fe5c29b8a2c	eng	us_ofac_sdn	`ofac-15539`	2023-11-17
`LegalEntity:id`	14099f8ff065dbe8d05dc3b50fd6dd4adf37fe25	eng	us_sam_exclusions	`usgsa-s4mr470cc`	2024-06-28
`LegalEntity:id`	5ad2a6448fb7ae8c96cfea5a6ff9a68784b88292		ca_dfatd_sema_sanctions	`ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59`	2024-08-06