Statements: Tiva Darya

Canonical ID: NK-kgLbTfjsYdyTHQA84XQS96 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran	eng	us_ofac_sdn	`ofac-16528`	2023-11-17
`Organization:address`	Bushehr	eng	us_ofac_sdn	`ofac-16528`	2023-11-17
`LegalEntity:address`	TEHRAN, NUMBER 3, 12 NARENJESTAN STREET PASDARAN AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr4cxg4`	2024-06-14