Statements: Hirbod Co

Canonical ID: NK-c9GJB2Y8VWXWGh8o8eDAQ3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Hirbod Co	fra	mc_fund_freezes	`mc-freezes-51266d295e66def62075d426f33439e3fda8aa4d`	2024-08-14
`Organization:name`	Hirbod Co	eng	eu_fsf	`eu-fsf-eu-2473-52`	2023-04-20
`Organization:name`	Hirbod Co	fra	fr_tresor_gels_avoir	`fr-ga-1857`	2023-04-20
`LegalEntity:name`	Hirbod Co		au_dfat_sanctions	`au-dfat-2045-hirbod-co`	2022-04-27
`LegalEntity:name`	Hirbod Co		ch_seco_sanctions	`ch-seco-9134`	2023-04-20
`LegalEntity:name`	Hirbod Co	eng	gb_hmt_sanctions	`gb-hmt-11552`	2023-04-20
`Organization:name`	Hirbod Co	eng	be_fod_sanctions	`eu-fsf-eu-2473-52`	2023-04-20
`Organization:name`	Hirbod Co		eu_journal_sanctions	`eu-oj-e9663305bcb489c1a6eebd69ef0175de32886072`	2025-07-28
`Organization:name`	Hirbod Co	eng	gb_fcdo_sanctions	`gb-fcdo-inu0067`	2024-05-09
`Organization:name`	HIRBOD CO	eng	gb_coh_disqualified	`gb-coh-jrgly46lqjasshwzpyhweddlgls`	2025-04-12
`LegalEntity:name`	Hirbod Co.		ca_dfatd_sema_sanctions	`ca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f`	2024-08-06