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:name`	Sazeh Morakab		ca_dfatd_sema_sanctions	`ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7`	2024-08-06
`Organization:name`	SAZEH MORAKAB CO. LTD		us_trade_csl	`ofac-16854`	2024-05-07
`LegalEntity:name`	Sazeh Morakab Co. Ltd	eng	jp_meti_eul	`jp-eul-503b7931fe82b045bdd79814f3932d802f2137f3`	2024-06-10
`LegalEntity:name`	SAZEH MORAKAB		au_dfat_sanctions	`au-dfat-2633-sazeh-morakab`	2024-01-16
`Organization:name`	SAZEH MORAKAB CO. LTD	eng	us_ofac_sdn	`ofac-16854`	2023-04-20
`LegalEntity:name`	SAZEH MORAKAB CO. LTD	eng	us_sam_exclusions	`usgsa-s4mr4gm3k`	2024-06-14