Statements: Kavoshgaran Asman Moj Ghadir Company

Canonical ID: NK-Q75yxvCPeaY4kNJ5UPgu5i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56675us_ofac_sdnofac-56675
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0347ext_us_ofac_press_releasesofac-pr-63da165c3fbcd5799424ad906d849993ee05360b
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