Statements: Fanavaran Etemaad Raahbar Co.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq1y`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25952`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq1y`	2025-02-20
`Organization:id`	fb9895bcd07522646e22e5846e0a06d96625cfc4		us_ofac_sdn	`ofac-25952`	2026-01-06
`Organization:id`	de4203b6db808e0578f63a39e4f18ca9138140cd		us_trade_csl	`ofac-25952`	2026-01-06
`LegalEntity:id`	9c37593b2fc2412d0fd929aa0d1a2cb300b020ac		us_sam_exclusions	`usgsa-s4mrvrq1y`	2026-01-06
`Organization:name`	Fanavaran Etemaad Raahbar Co.	eng	us_ofac_sdn	`ofac-25952`	2023-04-20
`Organization:name`	FANAVARAN ETEMAAD RAAHBAR CO.		us_trade_csl	`ofac-25952`	2024-05-07
`LegalEntity:name`	FANAVARAN ETEMAAD RAAHBAR CO.	eng	us_sam_exclusions	`usgsa-s4mrvrq1y`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25952`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25952		us_ofac_sdn	`ofac-25952`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25952`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq1y`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25952`	2023-04-20
`LegalEntity:uniqueEntityId`	V8GPDPEBZMR1	eng	us_sam_exclusions	`usgsa-s4mrvrq1y`	2025-02-20