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:id`	2ec98eca1b685cbc186ccdc8093d7efaa865f2ce		us_trade_csl	`ofac-25068`	2024-05-07
`Organization:id`	785b409a6bc7105e21616e1af2cc0b62f660dd70	eng	us_ofac_sdn	`ofac-25068`	2024-04-18
`LegalEntity:id`	16b2f1e4e1c74c49ef8ca66b0f8e3062d2cc2575	eng	us_sam_exclusions	`usgsa-s4mr6y8rh`	2024-06-28