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Canonical ID: NK-2bkG9rB69AXaBdQfP37J7q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Haml Va Naghl Etemaad Tarabargrous | eng | us_ofac_sdn | ofac-25944 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq1p | ||||
Organization:country | ir | us_ofac_sdn | ofac-25944 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq1p | ||||
LegalEntity:id | 9cf5d2f9387e620235f703c605dd74b04475ab24 | us_sam_exclusions | usgsa-s4mrvrq1p | ||||
Organization:id | 8d8007f790790b20596507591ee003708b660ec2 | us_ofac_sdn | ofac-25944 | ||||
Organization:id | e1b9a616d38d2545e5ebc6abf99e3ab2cbb0f4f2 | us_trade_csl | ofac-25944 | ||||
LegalEntity:name | TARABAR-GOROUS TRUST TRANSPORTATION | eng | us_sam_exclusions | usgsa-s4mrvrq1p | |||
Organization:name | Tarabar-Gorous Trust Transportation | eng | us_ofac_sdn | ofac-25944 | |||
Organization:name | TARABAR-GOROUS TRUST TRANSPORTATION | us_trade_csl | ofac-25944 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25944 | us_ofac_sdn | ofac-25944 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq1p | ||||
Organization:topics | sanction | us_trade_csl | ofac-25944 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25944 | ||||
LegalEntity:uniqueEntityId | V7Y2JC9TBYP3 | eng | us_sam_exclusions | usgsa-s4mrvrq1p | |||