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:countryirus_ofac_sdnofac-25944
Organization:id8d8007f790790b20596507591ee003708b660ec2us_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=25944us_ofac_sdnofac-25944
Organization:topicssanctionus_ofac_sdnofac-25944
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