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:name`	BAHMAN GROUP		us_trade_csl	`ofac-25068`	2024-05-07
`Organization:name`	شرکت گروه بهمن	eng	us_ofac_sdn	`ofac-25068`	2024-04-18
`Organization:name`	Bahman Group	eng	us_ofac_sdn	`ofac-25068`	2023-04-20
`LegalEntity:name`	BAHMAN GROUP	eng	us_sam_exclusions	`usgsa-s4mr6y8rh`	2024-06-14