Statements: GILAN ELECTRICITY TRANSMISSION DEVELOPMENT

Canonical ID: NK-4pyf527tuUU2ihJzYsgBAX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25927
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq14
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq14
LegalEntity:id485524dc602284f315b519f524184147870285a6engus_sam_exclusionsusgsa-s4mrvrq14
Organization:id7499ec4c4053a392e8fcc8850f9b9e3c1f8be669us_trade_cslofac-25927
Organization:id7533d02539b39007963ee61afcda4a7e07bcad4dengus_ofac_sdnofac-25927
LegalEntity:nameGILAN ELECTRICITY TRANSMISSION DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrq14
Organization:nameGILAN ELECTRICITY TRANSMISSION DEVELOPMENTus_trade_cslofac-25927
Organization:nameGILAN ELECTRICITY TRANSMISSION DEVELOPMENTengus_ofac_sdnofac-25927
Organization:programIdUS-IRANengus_ofac_sdnofac-25927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25927engus_ofac_sdnofac-25927
Organization:topicssanctionengus_ofac_sdnofac-25927
Organization:topicssanctionus_trade_cslofac-25927
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq14
LegalEntity:uniqueEntityIdV78YGNS646T1engus_sam_exclusionsusgsa-s4mrvrq14
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