Statements: Mandegar Baspar Kimiya Company

Canonical ID: NK-fqfB6NpohtWw4fEK2GgdNP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Mandegar Baspar Fajr Asia	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`Organization:alias`	Bardiya Tejarat Javid	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`LegalEntity:alias`	Mandegar Baspar Fajr Asia	jpn	jp_meti_eul	`jp-eul-3cca593282daa9a63b32b80814c183d39f989451`	2025-10-22
`LegalEntity:alias`	Bardiya Tejarat Javid	jpn	jp_meti_eul	`jp-eul-3cca593282daa9a63b32b80814c183d39f989451`	2025-10-22
`LegalEntity:alias`	Javid Bardiya Tejarat		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`LegalEntity:alias`	Mandegar Baspar Fajr Asia		us_trade_csl	`trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc`	2024-11-21
`LegalEntity:alias`	Mandegar Baspar Fajr Asia		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`LegalEntity:alias`	MANDEGAR BASPAR FAJR ASIA		tw_shtc	`tw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61`	2025-08-09
`LegalEntity:alias`	BARDIYA TEJARAT JAVID		tw_shtc	`tw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61`	2025-08-09