Statements: Kish Rooya-E Zendegi

Canonical ID: NK-EmUqfh6pECHg2EaFJF6pad · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq06
Organization:countryirengus_ofac_sdnofac-25895
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq06
Organization:id09064439bad8bece3599d89be3cf9fbd3b9f9654engus_ofac_sdnofac-25895
Organization:id0f4705cfa0bfdae31bb383094d1eb876af46692dus_trade_cslofac-25895
LegalEntity:id4184670dd355c14cba20f33f7e13c1b26e5ed818engus_sam_exclusionsusgsa-s4mrvrq06
Organization:nameKish Rooya-E Zendegiengus_ofac_sdnofac-25895
Organization:nameKISH ROOYA-E ZENDEGIus_trade_cslofac-25895
LegalEntity:nameKISH ROOYA-E ZENDEGIengus_sam_exclusionsusgsa-s4mrvrq06
Organization:programIdUS-IRANengus_ofac_sdnofac-25895
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25895engus_ofac_sdnofac-25895
Organization:topicssanctionus_trade_cslofac-25895
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq06
Organization:topicssanctionengus_ofac_sdnofac-25895
LegalEntity:uniqueEntityIdV4UXDY1KSKA5engus_sam_exclusionsusgsa-s4mrvrq06
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