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Canonical ID: NK-Cvw2k8V8c94gFquaRTYvLL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sarafi Rashed | eng | us_ofac_sdn | ofac-24537 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-24537 | |||
Organization:id | 7f394003d5365b371a04c1a0add50f96b5e05c88 | eng | us_ofac_sdn | ofac-24537 | |||
Organization:idNumber | 14006467155 | eng | us_ofac_sdn | ofac-24537 | |||
Organization:name | Rashed Exchange | eng | us_ofac_sdn | ofac-24537 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24537 | |||
Organization:registrationNumber | 503586 | eng | us_ofac_sdn | ofac-24537 | |||
Organization:registrationNumber | 0411518776478 | eng | us_ofac_sdn | ofac-24537 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24537 | eng | us_ofac_sdn | ofac-24537 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24537 | |||
Organization:website | http://www.Rashedexchange.com/ | eng | us_ofac_sdn | ofac-24537 | |||