Statements: Talieh Sabz Jehan Group Company

Canonical ID: NK-J3JWkijMpsfacRkaJJyqW3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Talieh Sabz Jehan Group Company	eng	us_ofac_sdn	`ofac-50553`	2024-09-10
`Organization:name`	شرکت گروه طلیعه سبز جهان	eng	us_ofac_sdn	`ofac-50553`	2024-09-10
`Organization:name`	TALIEH SABZ JEHAN GROUP COMPANY		us_trade_csl	`ofac-50553`	2024-09-10
`LegalEntity:name`	TALIEH SABZ JAHAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxtl3`	2024-11-01
`LegalEntity:name`	TALIEH SABZ JEHAN GROUP COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtlnc6`	2024-09-21