Statements: MACHINE SAZI ARAK CO. LTD.

Canonical ID: NK-AXwPnRhBYukbCjcAwiSYJn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MASHIN SAZI ARAK	eng	us_sam_exclusions	`usgsa-s4mr3r5q3`	2024-09-10
`LegalEntity:alias`	MACHINE SAZI ARAK COMPANY P J S C	eng	us_sam_exclusions	`usgsa-s4mr3r5q3`	2024-09-10
`LegalEntity:alias`	MACHINE SAZI ARAK SSA	eng	us_sam_exclusions	`usgsa-s4mr3r5q3`	2024-09-10
`Organization:alias`	MACHINE SAZI ARAK COMPANY P J S C	eng	us_ofac_sdn	`ofac-11644`	2023-04-20
`Organization:alias`	MASHIN SAZI ARAK	eng	us_ofac_sdn	`ofac-11644`	2023-04-20
`Organization:alias`	MACHINE SAZI ARAK SSA	eng	us_ofac_sdn	`ofac-11644`	2023-04-20