Statements: Raahbar Sarir Integrated Tracking Systems Inc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq20
Organization:countryirus_ofac_sdnofac-25954
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq20
Organization:id2b6fcf06920e51ab0744cd836a5deec8672a294bus_ofac_sdnofac-25954
LegalEntity:idb16a791fe5eecef00411ce34425366e3bb2c1b7dus_sam_exclusionsusgsa-s4mrvrq20
Organization:id0001075213e57e013a9edd1d027529e8d5b2a488us_trade_cslofac-25954
Organization:nameRAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCus_trade_cslofac-25954
LegalEntity:nameRAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCengus_sam_exclusionsusgsa-s4mrvrq20
Organization:nameRaahbar Sarir Integrated Tracking Systems Incengus_ofac_sdnofac-25954
Organization:programIdUS-IRANengus_ofac_sdnofac-25954
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25954us_ofac_sdnofac-25954
Organization:topicssanctionus_trade_cslofac-25954
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq20
Organization:topicssanctionus_ofac_sdnofac-25954
LegalEntity:uniqueEntityIdV8TMFWT4FWM6engus_sam_exclusionsusgsa-s4mrvrq20
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