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:name`	Ervin Danesh Aryan Company	eng	jp_meti_eul	`jp-eul-d9f8658f4f03cc7e618319aedbc1c030e653f882`	2025-10-22
`Organization:name`	Ervin Danesh Aryan Company	eng	us_ofac_sdn	`ofac-21557`	2023-04-20
`LegalEntity:name`	ERVIN DANESH ARYAN COMPANY		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-08-09
`Organization:name`	ERVIN DANESH ARYAN COMPANY		us_trade_csl	`ofac-21557`	2024-05-07
`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