Statements: BAKHTAR RAAD SEPAHAN COMPANY

Canonical ID: NK-kKSdrkpCJHGteCye5nz8wJ · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan	eng	us_ofac_sdn		`ofac-27020`	2023-11-17
`LegalEntity:address`		ESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND & 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHR, IRN	eng	us_sam_exclusions		`usgsa-s4mr9bjbq`	2024-06-14