Statements: KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Canonical ID: NK-j8SXH8Lo7BBh3SmawmUMCg · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		SARAFI KAMBIZ NABIZADEH VA SHORAKA	eng	us_ofac_sdn		`ofac-40992`	2023-04-20
`Organization:alias`		NABI ZADEH EXCHANGE	eng	us_ofac_sdn		`ofac-40992`	2023-04-20