Statements: Pouya Control

Canonical ID: NK-LwRecjAd2WfjzhUbAwwCc2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8`	2024-08-06
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476s0`	2023-05-25
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476s1`	2023-05-25
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-15605`	2023-04-20
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-511cd5efd04ee14f626062256640c59db802775e`	2024-06-10