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:alias`	Ervin Danesh	jpn	jp_meti_eul	`jp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677`	2025-02-11
`Organization:alias`	Ervin Danesh	eng	us_ofac_sdn	`ofac-21557`	2023-04-20
`LegalEntity:alias`	ERVIN DANESH		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-08-09