Statements: Omid Sepah Exchange Company

Canonical ID: NK-YpiaNyeekX3WnKS2UQRnUN · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TEHRAN, 1ST FLOOR, NO. 2, EMAD KHORASANI DEAD END, DERAKHTI STREET, DERAKHTI - (WEST) QODS TOWN, 1468813111, IRN	eng	us_sam_exclusions		`usgsa-s4mrtl99h`	2024-09-20
`Organization:address`		1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, 1468813111 Tehran	eng	us_ofac_sdn		`ofac-49681`	2024-06-25