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
`LegalEntity:idNumber`		10102867151		tw_shtc		`tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23`	2025-07-21
`Organization:idNumber`		10102867151	eng	us_ofac_sdn		`ofac-25020`	2024-03-05