Statements: EBTEKAR SANAT ILYA LLC

Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	EBTEKAR SANAT ILYA LLC	eng	us_sam_exclusions	`usgsa-s4mr9rtk6`	2024-06-14
`Organization:name`	EBTEKAR SANAT ILYA LLC		us_trade_csl	`ofac-27164`	2024-05-07
`Organization:name`	ابتکار صنعت ایلیا	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`Organization:name`	Ebtekar Sanat Ilya LLC	eng	us_ofac_sdn	`ofac-27164`	2023-04-20
`LegalEntity:name`	EBTEKAR SANAT ILYA LLC	eng	jp_meti_eul	`jp-eul-04193bc8fadc993bbf13f64ed7a8503f0638ebc9`	2024-06-10