Statements: OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Canonical ID: NK-RYby6AJKuEjDchYatE8Kvr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Ofogh Toseeh Saberin Engineering Company		ca_dfatd_sema_sanctions	`ca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d`	2024-08-06
`Organization:name`	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY		us_trade_csl	`ofac-15990`	2024-05-07
`Organization:name`	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY	eng	us_ofac_sdn	`ofac-15990`	2023-04-20
`LegalEntity:name`	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY		tw_shtc	`tw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264`	2025-08-09
`LegalEntity:name`	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494jb`	2024-06-14
`LegalEntity:name`	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvs50x`	2025-02-21
`LegalEntity:name`	OFOGH TOSE-EH SABERIN ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mr494jd`	2024-06-14