Statements: ANDISHEH VESAL MIDDLE EAST COMPANY

Canonical ID: NK-o9mxnVLQ5n4eiqnknFmcEC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 3, UNIT 6, DAROOS BUILDING, QANAT CROSSROAD, DOLAT ST, PASDARAN AVE., IRN	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`LegalEntity:id`	17cffc19138cc513723ee4d8279bea10f0ec2d4c	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2025-02-23
`LegalEntity:name`	ANDISHEH VESAL MIDDLE EAST COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-28
`LegalEntity:uniqueEntityId`	XKCCNP754N33	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-12-03