Statements: MATAJER NOVIN MADA'EN COMPANY

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	791f0047583ca1123dee3d57b7338e020c39a5a4		us_trade_csl	`ofac-28684`	2024-05-07
`LegalEntity:id`	54096dc2d796c2b59e1cb7e64b801124bb53db96	eng	us_sam_exclusions	`usgsa-s4mrc6xfw`	2025-07-23
`LegalEntity:id`	43295e13bac5525cd092f232ce6622674b8a32d0	eng	us_sam_exclusions	`usgsa-s4mrc86lf`	2025-07-23
`Organization:id`	11e48d3ad655afc47cd8f868b626e406cd6b8f15	eng	us_ofac_sdn	`ofac-28684`	2025-06-02
`LegalEntity:id`	e7b94966808f81233c8a677c56c378ff3a955fc1		tw_shtc	`tw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8`	2025-08-09