Statements: DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED

Canonical ID: NK-9VemDVHa8C6R8ks72SDzf8 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrnm07z`	2023-05-25
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrnm06p`	2023-05-25
`LegalEntity:createdAt`	2023-01-17	eng	us_sam_exclusions	`usgsa-s4mrnm07z`	2023-05-25
`LegalEntity:createdAt`	2023-01-17	eng	us_sam_exclusions	`usgsa-s4mrnm06p`	2023-05-25
`LegalEntity:id`	590d13b6cb28d9d13ca2924899876805b21366fa	eng	us_sam_exclusions	`usgsa-s4mrnm06p`	2025-11-19
`LegalEntity:id`	403d45cc1839ca79bf5f3c94d809a6dc196996a5	eng	us_sam_exclusions	`usgsa-s4mrnm07z`	2025-07-23
`LegalEntity:name`	DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnm07z`	2023-05-25
`LegalEntity:notes`	(also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD, DASHTI SANAT, DASHTI SANAT COMPANY, DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANAT LOGISTICS AND GENERAL CONTACTING, DASHTI SANAT LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANATT FOR LOGISTIC SERVICES/ LTD)	eng	us_sam_exclusions	`usgsa-s4mrnm06p`	2025-07-23
`LegalEntity:notes`	(also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD, DASHTI SANAT, DASHTI SANAT COMPANY, DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANAT LOGISTICS AND GENERAL CONTACTING, DASHTI SANAT LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANATT FOR LOGISTIC SERVICES/ LTD, THE DASHTI SANAT COMPANY, DASHTI SANAT COMPANY LOGISTICS & GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrnm07z`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrnm06p`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrnm07z`	2023-05-25
`LegalEntity:uniqueEntityId`	MNVRSNF8MAX8	eng	us_sam_exclusions	`usgsa-s4mrnm06p`	2024-12-03
`LegalEntity:uniqueEntityId`	MP6JFNY14P64	eng	us_sam_exclusions	`usgsa-s4mrnm07z`	2024-12-03
`LegalEntity:weakAlias`	DSC	eng	us_sam_exclusions	`usgsa-s4mrnm06p`	2025-11-19

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