Statements: Azar Investment

Canonical ID: NK-iiZRvcqEUhEDFbG8pxFCmi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	54219529971e3e0fc3b5e0e6f68e9a295092484c	eng	us_ofac_sdn	`ofac-25909`	2025-06-02
`Organization:id`	cfe7fe218444c90c276f89346da8d20278cc6df4		us_trade_csl	`ofac-25909`	2025-12-30
`LegalEntity:id`	ba2fdc303e5a0cc9fb8d634bacf1f9926ef41e3c	eng	us_sam_exclusions	`usgsa-s4mrvrq0m`	2025-12-29