Statements: International Expertise Group Limited

Canonical ID: NK-9ESobxZeJ9WT7U3zb6PzD7 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-20
`LegalEntity:id`	19d8049e58a954c0644174e14043f369087bcaf1	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-23
`LegalEntity:name`	INTERNATIONAL EXPERTISE GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-20
`LegalEntity:uniqueEntityId`	V2EPDMSCF3B8	eng	us_sam_exclusions	`usgsa-s4mrvrpyq`	2025-02-20