Statements: Gharagahe Sazandegi Ghaem

Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · 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
`LegalEntity:addressEntity`	`addr-daefc25f53d9abfb23fd2208c785ba1ff8c09bf1`		ch_seco_sanctions	`ch-seco-66435`	2023-10-26
`LegalEntity:addressEntity`	`addr-f9cd29d43d101bafd26f9030431a73afd562572f`	eng	gb_hmt_sanctions	`gb-hmt-16117`	2023-10-18
`Organization:addressEntity`	`addr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798c`		be_fod_sanctions	`eu-fsf-eu-2033-91`	2024-03-05
`Organization:addressEntity`	`addr-134102b6ba8587c4ef50b8656c60a2cee6bd2ee7`	eng	us_ofac_sdn	`ofac-10496`	2023-11-02
`Organization:addressEntity`	`addr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798c`		eu_fsf	`eu-fsf-eu-2033-91`	2024-02-29
`LegalEntity:addressEntity`	`addr-e94aeb8104258e05872bde8db40929d354f2aa27`		au_dfat_sanctions	`au-dfat-7728-gharagahe-sazandegi-ghaem`	2023-10-20