Statements: ANDISHEH VESAL MIDDLE EAST COMPANY

Canonical ID: NK-o9mxnVLQ5n4eiqnknFmcEC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ca234df4fb0142071d025a5c84452a4bfff2d77f	eng	us_ofac_sdn	`ofac-22698`	2023-11-17
`Organization:id`	a9f763694e05205abef17c878c9ea4147c5871ac		us_trade_csl	`ofac-22698`	2024-05-07
`LegalEntity:id`	6a6ececeec11d680fca15d404952a2ab5e32f33d	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-28