Statements: EBTEKAR SANAT ILIYA

Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Ebtekar Sanat Elya	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`Organization:alias`	Ebtekar Sanat Iliya	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`Organization:alias`	Ebtekar Sanat Ilia	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`Organization:alias`	Ebtekar Sanat Iliya Company	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`Organization:alias`	Ebtekar Sanat Ilya Co. Ltd	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`LegalEntity:alias`	EBTEKAR SANAT ILIYA COMPANY		tw_shtc	`tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c`	2025-08-09
`LegalEntity:alias`	EBTEKAR SANAT ILYA CO. LTD		tw_shtc	`tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c`	2025-08-09
`LegalEntity:alias`	EBTEKAR SANAT ILIYA		tw_shtc	`tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c`	2025-08-09
`LegalEntity:alias`	EBTEKAR SANAT ELYA		tw_shtc	`tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c`	2025-08-09
`LegalEntity:alias`	EBTEKAR SANAT ILIA		tw_shtc	`tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c`	2025-08-09
`LegalEntity:alias`	EBTEKAR SANAT ILYA CO. LTD	jpn	jp_meti_eul	`jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602`	2025-10-22
`LegalEntity:alias`	EBTEKAR SANAT ELYA	jpn	jp_meti_eul	`jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602`	2025-10-22
`LegalEntity:alias`	EBTEKAR SANAT ILIYA COMPANY	jpn	jp_meti_eul	`jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602`	2025-10-22
`LegalEntity:alias`	EBTEKAR SANAT ILIA	jpn	jp_meti_eul	`jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602`	2025-10-22
`LegalEntity:alias`	EBTEKAR SANAT ILIYA	jpn	jp_meti_eul	`jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602`	2025-10-22

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