Statements: Raahbar Sarir Integrated Tracking Systems Inc

Canonical ID: NK-DXBLHnUtfAK5iHkZj3a8fb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq20
Organization:countryirengus_ofac_sdnofac-25954
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq20
Organization:id874a83a83ab0bf28d7305104d061e977910b85a9engus_ofac_sdnofac-25954
Organization:id0001075213e57e013a9edd1d027529e8d5b2a488us_trade_cslofac-25954
LegalEntity:ida858c924c50aaf38ff3605bc5feaa05fc28f5aadengus_sam_exclusionsusgsa-s4mrvrq20
Organization:nameRaahbar Sarir Integrated Tracking Systems Incengus_ofac_sdnofac-25954
Organization:nameRAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCus_trade_cslofac-25954
LegalEntity:nameRAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCengus_sam_exclusionsusgsa-s4mrvrq20
Organization:programIdUS-IRANengus_ofac_sdnofac-25954
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25954engus_ofac_sdnofac-25954
Organization:topicssanctionus_trade_cslofac-25954
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq20
Organization:topicssanctionengus_ofac_sdnofac-25954
LegalEntity:uniqueEntityIdV8TMFWT4FWM6engus_sam_exclusionsusgsa-s4mrvrq20
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