Statements: Barkat Ventures

Canonical ID: NK-BFusCg3YV2sgGdoRzE6dVu · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Tehran, No. 12, Zagros St., 12th Ave, Argentina Square	eng	us_ofac_sdn		`ofac-30876`	2026-01-26
`LegalEntity:address`		TEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE	eng	us_sam_exclusions		`usgsa-s4mrh263x`	2025-12-29