Statements: Fan Pardazan

Canonical ID: NK-4iNWyGke84QAG5mGh4zG5z · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Fan Pardazan	eng	jp_meti_eul	`jp-eul-2e035450b8a6819b6a06af46e212d247f3cff12f`	2024-06-10
`Organization:name`	FAN PARDAZAN	eng	us_ofac_sdn	`ofac-16419`	2023-04-20
`LegalEntity:name`	Fan Pardazan		ca_dfatd_sema_sanctions	`ca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7`	2024-08-06
`Organization:name`	FAN PARDAZAN		us_trade_csl	`ofac-16419`	2024-05-07
`LegalEntity:name`	FAN PARDAZAN	eng	us_sam_exclusions	`usgsa-s4mr4ccdh`	2024-06-14