Statements: Tarabar-Gorous Trust Transportation

Canonical ID: NK-2bkG9rB69AXaBdQfP37J7q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHaml Va Naghl Etemaad Tarabargrousengus_ofac_sdnofac-25944
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1p
Organization:countryirengus_ofac_sdnofac-25944
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1p
Organization:ida371188a7457ac852a8538b91ea86d1105cf6684engus_ofac_sdnofac-25944
LegalEntity:ida89d8b0bf57834e05cfdba426acf1b6187a59241engus_sam_exclusionsusgsa-s4mrvrq1p
Organization:ide1b9a616d38d2545e5ebc6abf99e3ab2cbb0f4f2us_trade_cslofac-25944
Organization:nameTARABAR-GOROUS TRUST TRANSPORTATIONus_trade_cslofac-25944
Organization:nameTarabar-Gorous Trust Transportationengus_ofac_sdnofac-25944
LegalEntity:nameTARABAR-GOROUS TRUST TRANSPORTATIONengus_sam_exclusionsusgsa-s4mrvrq1p
Organization:programIdUS-IRANengus_ofac_sdnofac-25944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25944engus_ofac_sdnofac-25944
Organization:topicssanctionus_trade_cslofac-25944
Organization:topicssanctionengus_ofac_sdnofac-25944
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq1p
LegalEntity:uniqueEntityIdV7Y2JC9TBYP3engus_sam_exclusionsusgsa-s4mrvrq1p
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