Statements: Iran Saffron Company

Canonical ID: NK-VLrDPDeV2gnkhGuEzDkMn8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Hosseini Nejad Trading Co.	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2025-09-20
`Organization:alias`	Hosseini Nejad Trading Company)	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2025-09-20
`Organization:alias`	Yasa Part	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2025-08-01
`Organization:alias`	Arfa Company)	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2024-08-14
`Organization:alias`	Iran Saffron Company	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2025-09-20
`Organization:alias`	Iran Saffron Co.)	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2024-08-14
`Organization:alias`	Iran Safron	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2024-08-14
`Organization:alias`	Iran Saffron	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2024-08-14
`Organization:alias`	Arfeh Company	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2024-08-14
`Organization:alias`	et les filiales suivantes : Arfa Paint Company (également connue sous les dénominations ARFA	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2024-08-14
`Organization:alias`	Iransaffron Co.	fra	mc_fund_freezes	`mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5`	2025-09-20
`Organization:alias`	Iransaffron Co	fra	mc_fund_freezes	`mc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506`	2024-08-14

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