Statements: Fanavaran Etemaad Raahbar Co.

Canonical ID: NK-AZG8ZDD9a962ZgzeveFKLR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Fanavaran Etemaad Raahbar Co.	eng	us_ofac_sdn	`ofac-25952`	2023-04-20
`LegalEntity:name`	FANAVARAN ETEMAAD RAAHBAR CO.	eng	us_sam_exclusions	`usgsa-s4mrvrq1y`	2025-02-20
`Organization:name`	FANAVARAN ETEMAAD RAAHBAR CO.		us_trade_csl	`ofac-25952`	2024-05-07