Statements: Toseeh Etemad Investment Company

Canonical ID: ca-sema-870c7f301839344d083b8aaef57ef759a70a412d · Entity type: LegalEntity (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:country`	ir	ca_dfatd_sema_sanctions	`ca-sema-870c7f301839344d083b8aaef57ef759a70a412d`	2024-08-06
`LegalEntity:id`	237f3e734f664229d3ecd22f0697538373baab71	ca_dfatd_sema_sanctions	`ca-sema-870c7f301839344d083b8aaef57ef759a70a412d`	2025-05-19
`LegalEntity:name`	Toseeh Etemad Investment Company	ca_dfatd_sema_sanctions	`ca-sema-870c7f301839344d083b8aaef57ef759a70a412d`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-870c7f301839344d083b8aaef57ef759a70a412d`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-870c7f301839344d083b8aaef57ef759a70a412d`	2024-08-06