Statements: KARAMAAD SYSTEMS MANAGEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0f
Organization:countryirengus_ofac_sdnofac-25903
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0f
Organization:id0b73862f69ee4a1a914ec8ec426b3b32fca24f16engus_ofac_sdnofac-25903
LegalEntity:id0704d94b367f259aeb1cae23c899fccb8b2a26deengus_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=25903engus_ofac_sdnofac-25903
Organization:topicssanctionus_trade_cslofac-25903
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0f
Organization:topicssanctionengus_ofac_sdnofac-25903
LegalEntity:uniqueEntityIdV5HJFKQUD1Q3engus_sam_exclusionsusgsa-s4mrvrq0f
  • Previous
  • 1 - 15 of 15
  • Next