Statements: Zarrin Tehran Investment Company

Canonical ID: NK-ByFhiLMN7qLFRt7JiDxwmy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engus_ofac_press_releasesofac-pr-c475a2700e9a4682065f121242665abf2dde19aa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54259engus_ofac_sdnofac-54259
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