Statements: Gilda Tar Karvan International Company

Canonical ID: NK-KtLesfShworn8iagHSJFrp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO 9 6TH ALLEY, 1514643411, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q49`	2024-06-14
`Organization:address`	No. 7 Alvand Street, Argentine Sqr., 19666 Tehran	eng	us_ofac_sdn	`ofac-39682`	2023-11-17
`Organization:address`	No 9 6th Alley, 1514643411 Tehran	eng	us_ofac_sdn	`ofac-39682`	2023-11-17
`Company:address`	Iran		permid	`permid-5062338177`	2023-11-21