Statements: AMNAFZAR GOSTAR-E SHARIF

Canonical ID: NK-BgKLp9G8SscbMcdaF746b8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c943ffa25849fb81e99ca5d4af6be6bc4a806d6c		us_trade_csl	`ofac-15544`	2024-05-07
`LegalEntity:id`	cfd545d97083b6e23a6cf32d4a0c79b8a478eeba	eng	us_sam_exclusions	`usgsa-s4mr4707w`	2024-09-10
`Organization:id`	abd30193d880ded5d4cb7db24205856a79f79f61	eng	us_ofac_sdn	`ofac-15544`	2023-11-17