Statements: FANAVARAN HAFIZEH SAMANEH

Canonical ID: NK-EkJiGXoeaJrk8VjiXgETc8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	713a270d11f4a95f3ac89168e0368be56aeee0c5		us_trade_csl	`ofac-26529`	2024-05-07
`LegalEntity:id`	d3cf1abf65d67ef45aec9e1d8c72e0cc5e65eb8d	eng	us_sam_exclusions	`usgsa-s4mr8j8b6`	2025-07-23
`LegalEntity:id`	fecfccbb0d9f682939f8e47688d0b9a42aafc817	eng	us_sam_exclusions	`usgsa-s4mr8j90f`	2025-07-23
`Organization:id`	e923dab21e2c23791f8d66e880277e60c839117b	eng	us_ofac_sdn	`ofac-26529`	2025-06-02
`LegalEntity:id`	3da45011661320a3a43bc46c3993839db584e00f		tw_shtc	`tw-shtc-ab5868797023e0872128ed2afda694320d591fce`	2025-08-09