Statements: ARTIN SANAT TABAN CO

Canonical ID: NK-DMoXQCFwPDrZw45hg3acJj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Artin Sana'at Tabaan Company	eng	us_ofac_sdn	`ofac-30289`	2023-04-20
`LegalEntity:name`	ARTIN SANA'AT TABAAN COMPANY	eng	jp_meti_eul	`jp-eul-5e182f29ef1af524d3d6dc26f1dd9ba2e12c3379`	2025-02-11
`LegalEntity:name`	ARTIN SANA'AT TABAAN COMPANY		tw_shtc	`tw-shtc-084980046dce126cb73954683ee781fe4988356b`	2025-08-09
`Organization:name`	ARTIN SANA'AT TABAAN COMPANY		us_trade_csl	`ofac-30289`	2024-05-07
`LegalEntity:name`	ARTIN SANA'AT TABAAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb77q`	2024-06-14
`LegalEntity:name`	ARTIN SANAT TABAN	eng	us_sam_exclusions	`usgsa-s4mrvr3kz`	2025-02-18
`LegalEntity:name`	ARTIN SANAT TABAN	eng	us_sam_exclusions	`usgsa-s4mrvr5sc`	2025-02-18
`LegalEntity:name`	ARTIN SANAT TABAN CO	eng	us_sam_exclusions	`usgsa-s4mrvr3k6`	2025-02-18
`LegalEntity:name`	ARTIN SANAT TABAN CO	eng	us_sam_exclusions	`usgsa-s4mrvr5rl`	2025-02-18