Statements: ANDISHEH ZOLAL

Canonical ID: NK-h4ZgacMVeDeWz4BwjDrWff · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ANDISHEH ZOLAL	eng	us_ofac_sdn	`ofac-15959`	2023-04-20
`LegalEntity:name`	Andisheh Zolal Co.	eng	jp_meti_eul	`jp-eul-13b43a1e4d127a9968005e13b2cc87c19dfaf3be`	2025-02-11
`Organization:name`	ANDISHEH ZOLAL		us_trade_csl	`ofac-15959`	2024-05-07
`LegalEntity:name`	ANDISHEH ZOLAL	eng	us_sam_exclusions	`usgsa-s4mr492qr`	2024-06-14
`LegalEntity:name`	ANDISHEH ZOLAL	eng	us_sam_exclusions	`usgsa-s4mrvs50n`	2025-02-21