Statements: KARAMAAD SYSTEMS MANAGEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq0f
Organization:countryirus_ofac_sdnofac-25903
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq0f
Organization:id1db061aab88357505ff40f951a95daf285f57e3eus_ofac_sdnofac-25903
LegalEntity:id9feb3ddad49e1435190caa9e5bed2919e073e200us_sam_exclusionsusgsa-s4mrvrq0f
Organization:idefea044d243c1d689f0072bd1bab2ed55637dfe4us_trade_cslofac-25903
Organization:nameKARAMAAD SYSTEMS MANAGEMENTus_trade_cslofac-25903
LegalEntity:nameKARAMAAD SYSTEMS MANAGEMENTengus_sam_exclusionsusgsa-s4mrvrq0f
Organization:nameKARAMAAD SYSTEMS MANAGEMENTengus_ofac_sdnofac-25903
Organization:programIdUS-IRANengus_ofac_sdnofac-25903
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25903us_ofac_sdnofac-25903
Organization:topicssanctionus_trade_cslofac-25903
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq0f
Organization:topicssanctionus_ofac_sdnofac-25903
LegalEntity:uniqueEntityIdV5HJFKQUD1Q3engus_sam_exclusionsusgsa-s4mrvrq0f
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