Statements: Fanavaran Etemaad Raahbar Co.

Canonical ID: NK-AZG8ZDD9a962ZgzeveFKLR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1y
Organization:countryirengus_ofac_sdnofac-25952
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1y
Organization:id7c67a05e8e9c86e80debd170a31ac82f74ada6baengus_ofac_sdnofac-25952
LegalEntity:id6e9efbdb665991962576204bae40fb23c836bfffengus_sam_exclusionsusgsa-s4mrvrq1y
Organization:idde4203b6db808e0578f63a39e4f18ca9138140cdus_trade_cslofac-25952
Organization:nameFANAVARAN ETEMAAD RAAHBAR CO.us_trade_cslofac-25952
LegalEntity:nameFANAVARAN ETEMAAD RAAHBAR CO.engus_sam_exclusionsusgsa-s4mrvrq1y
Organization:nameFanavaran Etemaad Raahbar Co.engus_ofac_sdnofac-25952
Organization:programIdUS-IRANengus_ofac_sdnofac-25952
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25952engus_ofac_sdnofac-25952
Organization:topicssanctionus_trade_cslofac-25952
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq1y
Organization:topicssanctionengus_ofac_sdnofac-25952
LegalEntity:uniqueEntityIdV8GPDPEBZMR1engus_sam_exclusionsusgsa-s4mrvrq1y
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