Statements: KAVEH METHANOL COMPANY

Canonical ID: NK-7Ds4shWvTQVcMEF9Ap27dR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e5a13071a9969e955cb2ae5a10157f9ea128643d		us_trade_csl	`ofac-54454`	2025-07-03
`LegalEntity:id`	a06ee1fb36334d0d16266d6a6abc8247d6fa29ca	eng	us_sam_exclusions	`usgsa-s4mrwvjl2`	2025-09-20
`Organization:id`	9ef662ef5741565042be66dd7784e5131cbabd4d	eng	us_ofac_sdn	`ofac-54454`	2025-07-03