Statements: Yasa Part

Canonical ID: NK-m5FEC6PFq3bPPrfdw5aDQt · Entity type: Organization (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Arfeh Company	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Hosseini Nejad Trading Co	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Shetab G	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Farasepehr Engineering Company	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Iran Saffron Company or Iransaffron Co	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Shetab Gaman	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Y.A.S. Co Ltd.	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Arfa Paint Company	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`LegalEntity:alias`	Shetab Trading	us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21