Statements: Mandegar Baspar Kimiya Company

Canonical ID: NK-7NvV7UNYxJRqa5eeaBmhaS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Mandegar Baspar Fajr Asia	jpn	jp_meti_eul	`jp-eul-fd2b2523d01c38df51c67d3cf8248a776d9c8ea6`	2024-06-10
`LegalEntity:alias`	Bardiya Tejarat Javid	jpn	jp_meti_eul	`jp-eul-fd2b2523d01c38df51c67d3cf8248a776d9c8ea6`	2024-10-16
`LegalEntity:alias`	Mandegar Baspar Fajr Asia		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`Organization:alias`	Bardiya Tejarat Javid	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`Organization:alias`	Mandegar Baspar Fajr Asia	eng	us_ofac_sdn	`ofac-17238`	2023-04-20
`LegalEntity:alias`	MANDEGAR BASPAR FAJR ASIA	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-09-10
`LegalEntity:alias`	BARDIYA TEJARAT JAVID	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-09-10