Statements: POUYAN TABAAN ENERGY

Canonical ID: NK-EMp2NPNgRrqB2vyJpRjnSJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1q
Organization:countryirengus_ofac_sdnofac-25945
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1q
Organization:id056e23879d4892fa56def7904a7341d8974be4beengus_ofac_sdnofac-25945
Organization:id7a730549ff9b3a5fec79681f8f9430aea67b1491us_trade_cslofac-25945
LegalEntity:ideba9c75a2358c0dfddc0baffcc064901ed471971engus_sam_exclusionsusgsa-s4mrvrq1q
Organization:namePOUYAN TABAAN ENERGYengus_ofac_sdnofac-25945
Organization:namePOUYAN TABAAN ENERGYus_trade_cslofac-25945
LegalEntity:namePOUYAN TABAAN ENERGYengus_sam_exclusionsusgsa-s4mrvrq1q
Organization:programIdUS-IRANengus_ofac_sdnofac-25945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25945engus_ofac_sdnofac-25945
Organization:topicssanctionus_trade_cslofac-25945
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq1q
Organization:topicssanctionengus_ofac_sdnofac-25945
LegalEntity:uniqueEntityIdV86SUC8UQ2P3engus_sam_exclusionsusgsa-s4mrvrq1q
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Raw data: POUYAN TABAAN ENERGY - OpenSanctions