Statements: Tadbirgaran Atiyeh Iranian Investment Company

Canonical ID: NK-F4woLMysr2xtzxN6aKDPV5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d01012bb5e28a7e24d9f59110535db43890d7f11		us_trade_csl	`ofac-25020`	2024-05-07
`LegalEntity:id`	315daabc301da7ff486c82d5da81e33c5b4a65ab		tw_shtc	`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`LegalEntity:id`	6cf9b1d0c49eb1f72b82fd7928b51ebd1490e772	eng	us_sam_exclusions	`usgsa-s4mr6y8qc`	2025-04-02
`Organization:id`	336c9903c35b3e72c93ba967209bd092e9b8a8ff	eng	us_ofac_sdn	`ofac-25020`	2025-06-02