Statements: GHADIR CASPIAN GILAN ENERGY

Canonical ID: NK-BQLpnSmdqk5fJ9Qo9nxHvv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1d
Organization:countryirengus_ofac_sdnofac-25935
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1d
Organization:id949446c7e550f5fbb5334821a9d2edbf982da002engus_ofac_sdnofac-25935
LegalEntity:id85b231688dc897b62670f6dd4d589f64e5d0d1a0engus_sam_exclusionsusgsa-s4mrvrq1d
Organization:id911ae4ce268e228e0d713680cf8a17cdd7b55d07us_trade_cslofac-25935
Organization:nameGHADIR CASPIAN GILAN ENERGYus_trade_cslofac-25935
LegalEntity:nameGHADIR CASPIAN GILAN ENERGYengus_sam_exclusionsusgsa-s4mrvrq1d
Organization:nameGHADIR CASPIAN GILAN ENERGYengus_ofac_sdnofac-25935
Organization:programIdUS-IRANengus_ofac_sdnofac-25935
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25935engus_ofac_sdnofac-25935
Organization:topicssanctionus_trade_cslofac-25935
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq1d
Organization:topicssanctionengus_ofac_sdnofac-25935
LegalEntity:uniqueEntityIdV7J8NWPSZFB1engus_sam_exclusionsusgsa-s4mrvrq1d
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