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:id`	9ec424b8a233cbb524979b270016c1a2e55a3c1b	jpn	jp_meti_eul	`jp-eul-fd2b2523d01c38df51c67d3cf8248a776d9c8ea6`	2024-10-16
`LegalEntity:id`	46fd5f534c78950bfe7118c4543a38e9af15a971		ca_dfatd_sema_sanctions	`ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693`	2024-08-06
`Organization:id`	e48802c3b552693e3a1bf378e7bf772ab90df604		us_trade_csl	`ofac-17238`	2024-05-07
`Organization:id`	4a382d206050ec7254e1625b4ddbe379077b42ed	eng	us_ofac_sdn	`ofac-17238`	2023-11-17
`LegalEntity:id`	9bd320122b42582513882b51157766516a73ca37	eng	us_sam_exclusions	`usgsa-s4mr4gm4l`	2024-09-10