Statements: Kaveh Shargh Steel Co.

Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5083786719		permid		`permid-5083786719`	2024-01-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30418	eng	us_ofac_sdn		`ofac-30418`	2023-04-20