Statements: BARKAT VENTURES

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		No. 12, Zagros St., 12th Ave, Argentina Square, Tehran	eng	us_ofac_sdn		`ofac-30876`	2023-11-17
`LegalEntity:address`		TEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE, IRN	eng	us_sam_exclusions		`usgsa-s4mrh263x`	2024-06-14