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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, ZIBA BUILDING, 10TH FLOOR NORTH SOHREVARDI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:createdAt | 2011-06-24 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:id | b80b76248755d4d4b481476524571d0c8f2f1920 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:id | c4299bc130bd36bcf1bf012dce618ead0a5cd535 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:name | BEHNAM SHAHRIYARI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
LegalEntity:uniqueEntityId | XBDXME5PL9A3 | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||