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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2bkG9rB69AXaBdQfP37J7qOrganization:aliasHaml Va Naghl Etemaad Tarabargrousengus_ofac_sdnofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:countryirengus_ofac_sdnofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:ide1b9a616d38d2545e5ebc6abf99e3ab2cbb0f4f2us_trade_cslofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:id47c04a08c3ae3c94c3cb64df525dd95b6de24c59engus_ofac_sdnofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:nameTarabar-Gorous Trust Transportationengus_ofac_sdnofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:nameTARABAR-GOROUS TRUST TRANSPORTATIONus_trade_cslofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25944engus_ofac_sdnofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:topicssanctionengus_ofac_sdnofac-25944
NK-2bkG9rB69AXaBdQfP37J7qOrganization:topicssanctionus_trade_cslofac-25944
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