Statements: RAHNEGAR MIDDLE EAST PARS COMPANY

Canonical ID: NK-btfU5CpVvmLZRjsAgYBgbp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Rah Negar Pars Middle East Company	eng	us_ofac_sdn	`ofac-30372`	2023-04-20
`Organization:name`	RAH NEGAR PARS MIDDLE EAST COMPANY		us_trade_csl	`ofac-30372`	2024-05-07
`LegalEntity:name`	RAH NEGAR PARS MIDDLE EAST COMPANY		tw_shtc	`tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636`	2025-08-09
`LegalEntity:name`	RAH NEGAR PARS MIDDLE EAST COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb789`	2024-06-14
`LegalEntity:name`	RAHNEGAR KHAVARMIYANEH PARS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3lt`	2025-02-18
`LegalEntity:name`	RAHNEGAR KHAVARMIYANEH PARS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5t6`	2025-02-18
`LegalEntity:name`	RAHNEGAR MIDDLE EAST PARS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3lv`	2025-02-18
`LegalEntity:name`	RAHNEGAR MIDDLE EAST PARS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5t7`	2025-02-18