Statements: Sazeh Morakab Co. Ltd

Canonical ID: NK-2AG3RM4zZgSfZYchYouPEk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	bd61780e489a57cd855ea52b71ce1c9cda5ad46d		ca_dfatd_sema_sanctions	`ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7`	2024-08-06
`Organization:id`	ea193e1c40afb2a6b2c5994927778df7fe24716e		us_trade_csl	`ofac-16854`	2024-05-07
`LegalEntity:id`	1fdcec1d26c8d9a97c6a3d74100d4dfc7bcd4fa1	jpn	jp_meti_eul	`jp-eul-503b7931fe82b045bdd79814f3932d802f2137f3`	2024-10-16
`LegalEntity:id`	7e6839f1f7e33ebf07d9f8204afc55a49c4f14f9		au_dfat_sanctions	`au-dfat-2633-sazeh-morakab`	2024-01-16
`Organization:id`	66110a3ad223dae13f37275e60b43ab248c2d14e	eng	us_ofac_sdn	`ofac-16854`	2023-11-17
`LegalEntity:id`	97063bee7cc31d40d3874d4ca07e9edafa47df92	eng	us_sam_exclusions	`usgsa-s4mr4gm3k`	2024-06-28