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
Organization:countryirengus_ofac_sdnofac-25944
Organization:ida371188a7457ac852a8538b91ea86d1105cf6684engus_ofac_sdnofac-25944
Organization:nameTarabar-Gorous Trust Transportationengus_ofac_sdnofac-25944
Organization:programIdUS-IRANengus_ofac_sdnofac-25944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25944engus_ofac_sdnofac-25944
Organization:topicssanctionengus_ofac_sdnofac-25944
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