Statements: SHERKAT-E SARRAFI SINA

Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7590f251ae24d34735a0db195e1167c8e17b1db9	us_trade_csl	`ofac-30389`	2026-01-06
`Organization:id`	34d0cc2b5d7fe5e90f0b3f5f6a762d36cd7daf78	us_ofac_sdn	`ofac-30389`	2026-01-26
`LegalEntity:id`	a9479ec5a254465aaf492fb1c1ae31dafd2f2751	tw_shtc	`tw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5`	2025-08-09
`LegalEntity:id`	6a2e309932a042c31026cec130ddd582f360f28e	us_sam_exclusions	`usgsa-s4mrvr3my`	2026-01-06
`LegalEntity:id`	bb69b8329f881a52a42ee0400da9943b20c99b09	us_sam_exclusions	`usgsa-s4mrvr5vb`	2026-01-06
`LegalEntity:id`	006a70961b5a69caf765e50724c6cef9992d4e53	us_sam_exclusions	`usgsa-s4mrfb78t`	2026-01-06