Statements: Tose-e Donya Shahr Kohan Company

Canonical ID: NK-LUxqqVy8pvJ6RycbTcYM2q · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran Iran		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`LegalEntity:address`	TEHRAN, NO. 52, 4TH FLOOR, MOUSAVIVAND STREET, SHARIATI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`Organization:address`	No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran	eng	us_ofac_sdn	`ofac-25635`	2023-11-17