Statements: GHADIR PETRO ARMAN KISH

Canonical ID: NK-FVjFmioAoeRtzt5hqkk5iT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq2b
Organization:countryirengus_ofac_sdnofac-25964
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq2b
Organization:id219ec91bddefa304fa3075017e54e8aba6e42a17engus_ofac_sdnofac-25964
Organization:id9780e2bc7ef5b016482ca597f390adf4985d4c17us_trade_cslofac-25964
LegalEntity:iddecdfe3e4a6deba89cbac35eda25713d33a39ee0engus_sam_exclusionsusgsa-s4mrvrq2b
Organization:nameGHADIR PETRO ARMAN KISHengus_ofac_sdnofac-25964
Organization:nameGHADIR PETRO ARMAN KISHus_trade_cslofac-25964
LegalEntity:nameGHADIR PETRO ARMAN KISHengus_sam_exclusionsusgsa-s4mrvrq2b
Organization:programIdUS-IRANengus_ofac_sdnofac-25964
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25964engus_ofac_sdnofac-25964
Organization:topicssanctionus_trade_cslofac-25964
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq2b
Organization:topicssanctionengus_ofac_sdnofac-25964
LegalEntity:uniqueEntityIdV9MZM6MNNMP3engus_sam_exclusionsusgsa-s4mrvrq2b
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting