Statements: TEHRAN GOSTARESH COMPANY, P.J.S.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Tehran Gostaresh	eng	jp_meti_eul	`jp-eul-4f01bcf6567ce1bf1dc7ad9826ce321fcc6e1b41`	2024-10-16
`Organization:name`	TEHRAN GOSTARESH COMPANY, P.J.S.		us_trade_csl	`ofac-15539`	2024-05-07
`LegalEntity:name`	TEHRAN GOSTARESH COMPANY PJS	eng	us_sam_exclusions	`usgsa-s4mr470cc`	2024-06-14
`LegalEntity:name`	TEHRAN GOSTARESH CO. PJS		au_dfat_sanctions	`au-dfat-2631-tehran-gostaresh-co-pjs`	2024-01-16
`Organization:name`	TEHRAN GOSTARESH COMPANY, P.J.S.	eng	us_ofac_sdn	`ofac-15539`	2023-04-20
`LegalEntity:name`	Tehran Gostaresh Company		ca_dfatd_sema_sanctions	`ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59`	2024-08-06