Statements: Sakan Exchange

Canonical ID: NK-kU4d4r7PomBkP7NEWCCx6J · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSakan Exchangeengus_ofac_sdnofac-26535
LegalEntity:nameJOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATESengus_sam_exclusionsusgsa-s4mr8j90j
LegalEntity:nameSAKAN EXCHANGEengus_sam_exclusionsusgsa-s4mr8j8bd
Organization:nameSAKAN EXCHANGEus_trade_cslofac-26535
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