Statements: Bahman Group

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran	eng	us_ofac_sdn		`ofac-25068`	2024-04-18
`LegalEntity:address`		TEHRAN, NO. 37, SABA BOULEVARD, AFRICA STREET, P.O. BOX 14335-835, 1917773844, IRN	eng	us_sam_exclusions		`usgsa-s4mr6y8rh`	2024-06-14