Statements: SARAFI ANSAR COMPANY

Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b57e65cc94841a810e4dc2c974f2957ea9f8bd81	eng	us_ofac_sdn	`ofac-26530`	2025-06-02
`Organization:id`	fb87ee256edbed9654a6bcab76e31635f171ed11		us_trade_csl	`ofac-26530`	2024-05-07
`LegalEntity:id`	32f6c1d6b1cde1ccfc6c559d1b6d781f581519c6	eng	us_sam_exclusions	`usgsa-s4mr8j8b7`	2025-04-02
`LegalEntity:id`	1e69f3f4f9aacd73f607e7a60dea7d2aeaf01b2b	eng	us_sam_exclusions	`usgsa-s4mr8j90g`	2025-02-23
`LegalEntity:id`	443ed51bd6775042c96ecb0ad0d974dbe48c1b6a	eng	us_sam_exclusions	`usgsa-s4mr8j90h`	2025-02-23