NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:addressEntity | | addr-d14c297d18028de94bae287e2a3a1dffaecba42b | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:addressEntity | | addr-d14c297d18028de94bae287e2a3a1dffaecba42b | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:addressEntity | | addr-d5b5b85415ce06e58edca0be93c1411263b0db5f | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:addressEntity | | addr-d5b5b85415ce06e58edca0be93c1411263b0db5f | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:alias | | RAYAN ROSHD COMPANY | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:alias | | Rayan Roshd Company | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:alias | | RAYAN ROSHD | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:country | | ir | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:country | | ir | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:createdAt | | 2017-07-18 | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:id | | ofac-22688 | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:id | | ofac-22688 | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:name | | Rayan Roshd Afzar Company | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:name | | RAYAN ROSHD AFZAR COMPANY | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:notes | | Subject to Secondary Sanctions | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:notes | | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:notes | | Subject to Secondary Sanctions | us_trade_csl | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688 | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:topics | | sanction | us_ofac_sdn | | ofac-22688 | |
NK-MhNrqSqiKAvEaZRWWfYiSg | | Organization:weakAlias | | Rayan Roshd | us_ofac_sdn | | ofac-22688 | |