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Canonical ID: NK-7mA3gP4zrcDeQWsiT8zpqk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq25 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25959 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq25 | ||||
Organization:id | dbd7de1dda7a4e0590d1614d199744dbb08cc371 | us_ofac_sdn | ofac-25959 | ||||
LegalEntity:id | d2d91065c5d81d4e7217bc51184d24e8e3138b46 | us_sam_exclusions | usgsa-s4mrvrq25 | ||||
Organization:id | a999efe6246b8f8f4c0d482b89d43a03c19e855e | us_trade_csl | ofac-25959 | ||||
Organization:name | GHADIR KANI ARIYA | us_trade_csl | ofac-25959 | ||||
LegalEntity:name | GHADIR KANI ARIYA | eng | us_sam_exclusions | usgsa-s4mrvrq25 | |||
Organization:name | GHADIR KANI ARIYA | eng | us_ofac_sdn | ofac-25959 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25959 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25959 | us_ofac_sdn | ofac-25959 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25959 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq25 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25959 | ||||
LegalEntity:uniqueEntityId | V9AYJGNLU826 | eng | us_sam_exclusions | usgsa-s4mrvrq25 | |||