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Canonical ID: NK-iymWPuUPtRPqZdtMnEYVBk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BAHMAN GROUP | us_trade_csl | ofac-25068 | ||||
Organization:name | Bahman Group | eng | us_ofac_sdn | ofac-25068 | |||
Organization:name | شرکت گروه بهمن | ara | us_ofac_sdn | ofac-25068 | |||
LegalEntity:name | Bahman Group | ara | iq_aml_list | iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6 | |||
LegalEntity:name | BAHMAN GROUP | tw_shtc | tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d | ||||
LegalEntity:name | BAHMAN GROUP | eng | us_sam_exclusions | usgsa-s4mr6y8rh | |||