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IDPropertyValueSource datasetSource IDFirst seen
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:addressEntityaddr-d14c297d18028de94bae287e2a3a1dffaecba42bus_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:addressEntityaddr-d14c297d18028de94bae287e2a3a1dffaecba42bus_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:addressEntityaddr-d5b5b85415ce06e58edca0be93c1411263b0db5fus_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:addressEntityaddr-d5b5b85415ce06e58edca0be93c1411263b0db5fus_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:aliasRAYAN ROSHD COMPANYus_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:aliasRayan Roshd Companyus_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:aliasRAYAN ROSHDus_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:countryirus_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:countryirus_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:createdAt2017-07-18us_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:idofac-22688us_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:idofac-22688us_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:nameRayan Roshd Afzar Companyus_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:nameRAYAN ROSHD AFZAR COMPANYus_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:notesSubject to Secondary Sanctionsus_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:notes(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)us_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:notesSubject to Secondary Sanctionsus_trade_cslofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688us_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:topicssanctionus_ofac_sdnofac-22688
NK-MhNrqSqiKAvEaZRWWfYiSgOrganization:weakAliasRayan Roshdus_ofac_sdnofac-22688
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