Statements: faradaryay-e nik-e gheshm investment

Canonical ID: NK-BA774RoNtMXphcNTMQ9ktn · 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:id`	c28d1fd4c69cad95f522c05ff27894b694051f73	eng	us_sam_exclusions	`usgsa-s4mrvrpwj`	2025-12-29
`Organization:id`	18ef28f390a3fb9d9c25ddc5f0f5f2a57152c3bb		us_trade_csl	`ofac-25478`	2024-05-07
`Organization:id`	148a90f26453155e5f8bb0a113cf588bc1e2fcc1	eng	us_ofac_sdn	`ofac-25478`	2025-06-02