Statements: SHERKAT-E SARRAFI SINA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7590f251ae24d34735a0db195e1167c8e17b1db9		us_trade_csl	`ofac-30389`	2024-05-07
`LegalEntity:id`	2bac37151ef27c6af26eff8df308e664dca5936f	eng	us_sam_exclusions	`usgsa-s4mrvr3my`	2025-07-23
`LegalEntity:id`	a86f76f9cb2137f1bb83775f67ec4cd92a7ffdcf	eng	us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-07-23
`LegalEntity:id`	94db80ba089df88ceeacf370ec9ddc5068c063be	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2025-07-23
`LegalEntity:id`	a9479ec5a254465aaf492fb1c1ae31dafd2f2751		tw_shtc	`tw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5`	2025-08-09
`Organization:id`	917ab6a84789fae19a8b65716b27c756dcf0cda8	eng	us_ofac_sdn	`ofac-30389`	2025-06-02