Statements: Sanaye Motorsazi Alvand Private Company

Canonical ID: NK-7skd6iAco5cQgNNdHLVfnv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c36fae8a5421e8d997a94057cc0abed53be81c69	eng	us_ofac_sdn	`ofac-48734`	2024-04-25
`Organization:id`	f5425ecb49f94b36acfadef43dc5e43907e05df1		gb_fcdo_sanctions	`gb-fcdo-irn0214`	2024-05-09
`LegalEntity:id`	c7c3e51cc5bdd8ad84bcc44592c90f75575a3851		gb_hmt_sanctions	`gb-hmt-16482`	2024-10-14
`Organization:id`	ddae5d64fc752b912354355cc16219e827be4070		us_trade_csl	`ofac-48734`	2024-05-07
`LegalEntity:id`	caee40f2432369fd789798d40763adbdee1a5384		nz_russia_sanctions	`nz-ru-ent-424-alvand-motorbuilding-industries-company`	2024-07-11
`LegalEntity:id`	a9e8b40fd99eba9819bbd36eaffd927f5430c8f3	eng	us_sam_exclusions	`usgsa-s4mrtl533`	2024-09-20