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:name`	Azar Investment	eng	us_ofac_sdn	`ofac-25909`	2023-04-20
`Organization:name`	AZAR INVESTMENT		us_trade_csl	`ofac-25909`	2024-05-07
`LegalEntity:name`	AZAR INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq0m`	2025-02-20