Statements: KAVEH SHARGH STEEL COMPANY

Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-nJoVAzeEFcNEb2WXfFcu9m
Company:sourceUrl https://permid.org/1-5083786719permidpermid-5083786719
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30418engus_ofac_sdnofac-30418
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