Statements: IRANIAN TITANIUM DEVELOPMENT

Canonical ID: NK-MNLFTkf9RGPtTQnvfr4Du2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq2k
Organization:countryirengus_ofac_sdnofac-25971
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq2k
Organization:id1bc770281ca33fd065f11ce8069363dc91664d5dengus_ofac_sdnofac-25971
LegalEntity:idc78671cfe0b04768f13bc989ffdba4151c281173engus_sam_exclusionsusgsa-s4mrvrq2k
Organization:id443e1eaa295f9a45456b6b90edb7355be5486b4dus_trade_cslofac-25971
Organization:nameIRANIAN TITANIUM DEVELOPMENTengus_ofac_sdnofac-25971
Organization:nameIRANIAN TITANIUM DEVELOPMENTus_trade_cslofac-25971
LegalEntity:nameIRANIAN TITANIUM DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrq2k
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25971engus_ofac_sdnofac-25971
Organization:topicssanctionus_trade_cslofac-25971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq2k
Organization:topicssanctionengus_ofac_sdnofac-25971
LegalEntity:uniqueEntityIdVA3TFJ4NZV53engus_sam_exclusionsusgsa-s4mrvrq2k
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