Statements: ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

Canonical ID: NK-4VPB5Jt4sRcjXVRsJ3a6xF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55010engus_ofac_sdnofac-55010
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220engus_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
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