Statements: Ervin Danesh Aryan Company

Canonical ID: NK-FXJ6EfcA9Zz8rvJiYzxFJd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 78, FORSAT SHIRAZI STREET, NORTH KARGAR STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2024-06-14
`LegalEntity:id`	b7f42aae501317d8b12771b8ecf6f68bca67bb1c	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2025-07-23
`LegalEntity:id`	f87ab3dbab23347f0c43e060a0ec18a4a219602b	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2025-07-23
`LegalEntity:name`	ERVIN DANESH	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2024-06-14
`LegalEntity:name`	ERVIN DANESH ARYAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-14
`LegalEntity:notes`	(also ERVIN DANESH)	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2025-07-23
`LegalEntity:notes`	(also ERVIN DANESH ARYAN COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-28
`LegalEntity:uniqueEntityId`	F5Y5RNE7KD49	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-12-03
`LegalEntity:uniqueEntityId`	H9ZRGF8UT515	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2024-12-03