Statements: ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.

Canonical ID: NK-PG6tQE7WSBYwYJbMPfPuBb · Entity type: Company (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
`Company:name`	Zagros Tarabaran-E Arya		permid	`permid-5083784104`	2023-11-21
`LegalEntity:name`	ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2024-11-02
`LegalEntity:name`	ZAGROS TARABARAN-E ARYA	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2024-06-14
`Organization:name`	زاگرس ترابران آریا	ara	us_ofac_sdn	`ofac-37929`	2023-04-20
`Organization:name`	Zagros Tarabaran-e Arya	eng	us_ofac_sdn	`ofac-37929`	2023-04-20
`Organization:name`	ZAGROS TARABARAN-E ARYA		us_trade_csl	`ofac-37929`	2024-05-07