Statements: BAKHTAR RAAD SEPAHAN COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BAKHTAR RAAD SEPAHAN COMPANY	eng	jp_meti_eul	`jp-eul-97997b194e1329367281eece8839c9fbd7127e53`	2024-06-10
`Organization:name`	BAKHTAR RAAD SEPAHAN COMPANY		us_trade_csl	`ofac-27020`	2024-05-07
`LegalEntity:name`	BAKHTAR RAAD SEPAHAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bjbq`	2024-06-14
`Organization:name`	Bakhtar Raad Sepahan Company	eng	us_ofac_sdn	`ofac-27020`	2023-04-20