Statements: TOSEE EQTESAD AYANDEHSAZAN COMPANY

Canonical ID: NK-YB33jYmnPiMeFX557ZgUSK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TOSEE EQTESAD AYANDEHSAZAN COMPANY		us_trade_csl	`ofac-16005`	2024-05-07
`Organization:name`	TOSEE EQTESAD AYANDEHSAZAN COMPANY	eng	us_ofac_sdn	`ofac-16005`	2023-04-20
`LegalEntity:name`	TEACO	eng	us_sam_exclusions	`usgsa-s4mr495l3`	2024-06-14
`LegalEntity:name`	TEACO	eng	us_sam_exclusions	`usgsa-s4mr5cywg`	2024-06-14
`LegalEntity:name`	TOSEE EGHTESAD AYANDEHSAZAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495l5`	2024-06-14
`LegalEntity:name`	TOSEE EGHTESAD AYANDEHSAZAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyxh`	2024-06-14
`LegalEntity:name`	TOSEE EQTESAD AYANDEHSAZAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495l1`	2024-06-14
`LegalEntity:name`	TOSEE EQTESAD AYANDEHSAZAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2b`	2024-06-14
`LegalEntity:name`	TOSEE EQTESAD AYANDEHSAZAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct71`	2024-06-14