Statements: POUYAN TABAAN ENERGY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq1q
Organization:countryirus_ofac_sdnofac-25945
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq1q
Organization:id07ad799f21df8a7fe273d9c8854faa9230421e50us_ofac_sdnofac-25945
LegalEntity:ida1670dc2917460686907f5061a8f11e49bd30e90us_sam_exclusionsusgsa-s4mrvrq1q
Organization:id7a730549ff9b3a5fec79681f8f9430aea67b1491us_trade_cslofac-25945
Organization:namePOUYAN TABAAN ENERGYus_trade_cslofac-25945
LegalEntity:namePOUYAN TABAAN ENERGYengus_sam_exclusionsusgsa-s4mrvrq1q
Organization:namePOUYAN TABAAN ENERGYengus_ofac_sdnofac-25945
Organization:programIdUS-IRANengus_ofac_sdnofac-25945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25945us_ofac_sdnofac-25945
Organization:topicssanctionus_trade_cslofac-25945
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq1q
Organization:topicssanctionus_ofac_sdnofac-25945
LegalEntity:uniqueEntityIdV86SUC8UQ2P3engus_sam_exclusionsusgsa-s4mrvrq1q
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