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IDPropertyValueLangSource datasetSource IDFirst seen
NK-S6NAKyc5jdoawnYanbNJB3Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:addressEntityaddr-ac4793ca39005bd626f4e427ca6c32f864c8113fengus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:aliasMoment Investment Ltdengus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:countryirengus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:id3b44ae785d92cf45e9b04207b963b982b88db764engus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:id5af517b40ffb74d9da19a08fa5aae14aed46a643us_trade_cslofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:nameMoment Investment Limitedengus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:nameMOMENT INVESTMENT LIMITEDus_trade_cslofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25837engus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:topicssanctionengus_ofac_sdnofac-25837
NK-S6NAKyc5jdoawnYanbNJB3Organization:topicssanctionus_trade_cslofac-25837
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