Statements: faradaryay-e nik-e gheshm investment

Canonical ID: NK-BA774RoNtMXphcNTMQ9ktn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	faradaryay-e nik-e gheshm investment	eng	us_ofac_sdn	`ofac-25478`	2023-04-20
`LegalEntity:name`	FARADARYAY-E NIK-E GHESHM INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvrpwj`	2025-02-20
`Organization:name`	FARADARYAY-E NIK-E GHESHM INVESTMENT		us_trade_csl	`ofac-25478`	2024-05-07