Statements: Tose-e Donya Shahr Kohan Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TOSE-E DONYA SHAHR KOHAN COMPANY		us_trade_csl	`ofac-25635`	2024-05-07
`Organization:name`	Tose-e Donya Shahr Kohan Company	eng	us_ofac_sdn	`ofac-25635`	2023-04-20
`LegalEntity:name`	TOSE-E DONYA SHAHR KOHAN COMPANY		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`LegalEntity:name`	TOSE-E DONYA SHAHR KOHAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20