Statements: Control Afzar Tabriz Co Ltd

Canonical ID: NK-jpFi97mjz54YQFKLgmNpHu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a53c88aab5a7a0809de35de4b3623d4741bfcaaf		us_trade_csl	`ofac-54926`	2025-07-31
`Organization:id`	02fe11fce14b8e1db89099097424c6d4c19f46bd	eng	us_ofac_sdn	`ofac-54926`	2025-07-31
`LegalEntity:id`	cd3ca4a7750f9b9013c2455a47e5ea18a51d8c7c	eng	us_sam_exclusions	`usgsa-s4mrwvjrs`	2025-09-20
`Company:id`	d5a35f5018f2ac7b01c228a4c6f4b78174237baf		ext_us_ofac_press_releases	`NK-jpFi97mjz54YQFKLgmNpHu`	2025-09-18