Statements: New Horizon Organization

Canonical ID: NK-9JyALjKvLZCTUcWoor3R8c · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. Tehran Irantw_shtctw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e
Organization:addressTehran, 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq.engus_ofac_sdnofac-26383
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 91, EAST 2ND ASEMAN ST., ASEMAN ST., KETAB SQ.engus_sam_exclusionsusgsa-s4mr88hv3
Organization:addressEntityaddr-61cb78dc13dee1449f93219380d0a69f2fc2aab1us_ofac_sdnofac-26383
Organization:aliasThe International Institute of Independent Thinkers and Artistsengus_ofac_sdnofac-26383
LegalEntity:aliasTHE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTStw_shtctw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e
LegalEntity:countryirtw_shtctw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr88hv3
Organization:countryirus_ofac_sdnofac-26383
Organization:countryirext_us_ofac_press_releasesofac-pr-5d952bebd81117f30d495042ffb592c25d82d139
LegalEntity:createdAt2019-02-26us_sam_exclusionsusgsa-s4mr88hv3
LegalEntity:createdAt2019-02-26us_sam_exclusionsusgsa-s4mr88jdb
Organization:idc7c56e174fef23f8cb231f5d457be60b3a56a8a5us_ofac_sdnofac-26383
LegalEntity:id1b74345bef00e374c4504409208ab7cba6f1283eus_sam_exclusionsusgsa-s4mr88hv3
LegalEntity:id518f5c4203bf012215939a965a1ceaea175f5929us_sam_exclusionsusgsa-s4mr88jdb
LegalEntity:idf848545bce202644a4e058efc436797d6b19f8adtw_shtctw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e
Organization:iddb800fafd411cd9119a21486219417e6560413b9us_trade_cslofac-26383
Organization:id428c2f04a5f3c4b7ab1885064d93ecce352ea134ext_us_ofac_press_releasesofac-pr-5d952bebd81117f30d495042ffb592c25d82d139
Organization:nameNew Horizon Organizationengext_us_ofac_press_releasesofac-pr-5d952bebd81117f30d495042ffb592c25d82d139
Organization:nameNew Horizon Organizationengus_ofac_sdnofac-26383
LegalEntity:nameNEW HORIZON ORGANIZATIONtw_shtctw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e
Organization:nameNEW HORIZON ORGANIZATIONus_trade_cslofac-26383
LegalEntity:nameNEW HORIZON ORGANIZATIONengus_sam_exclusionsusgsa-s4mr88hv3
LegalEntity:nameTHE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTSengus_sam_exclusionsusgsa-s4mr88jdb
LegalEntity:notes(also THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS)engus_sam_exclusionsusgsa-s4mr88hv3
LegalEntity:notes(also NEW HORIZON ORGANIZATION)engus_sam_exclusionsusgsa-s4mr88jdb
Organization:programIdUS-IRANengus_ofac_sdnofac-26383
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm611ext_us_ofac_press_releasesofac-pr-5d952bebd81117f30d495042ffb592c25d82d139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26383us_ofac_sdnofac-26383
LegalEntity:topicsexport.controltw_shtctw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e
Organization:topicssanctionus_ofac_sdnofac-26383
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr88jdb
Organization:topicssanctionus_trade_cslofac-26383
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr88hv3
LegalEntity:uniqueEntityIdSP6KYUUJ9UM6engus_sam_exclusionsusgsa-s4mr88jdb
LegalEntity:uniqueEntityIdU8VGGXGDJ635engus_sam_exclusionsusgsa-s4mr88hv3
Organization:website http://newhorizon.ir/us_ofac_sdnofac-26383
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