Statements: GHADIR PETRO ARMAN KISH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir		us_ofac_sdn	`ofac-25964`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq2b`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq2b`	2025-02-20
`LegalEntity:id`	1ffb8626e686f13e9a1bfc9e1987128c74137111		us_sam_exclusions	`usgsa-s4mrvrq2b`	2026-01-06
`Organization:id`	9780e2bc7ef5b016482ca597f390adf4985d4c17		us_trade_csl	`ofac-25964`	2026-01-06
`Organization:id`	eaf317e519950b6a18e52dbbc8019a59afe948b7		us_ofac_sdn	`ofac-25964`	2026-01-06
`LegalEntity:name`	GHADIR PETRO ARMAN KISH	eng	us_sam_exclusions	`usgsa-s4mrvrq2b`	2025-02-20
`Organization:name`	GHADIR PETRO ARMAN KISH		us_trade_csl	`ofac-25964`	2024-05-07
`Organization:name`	GHADIR PETRO ARMAN KISH	eng	us_ofac_sdn	`ofac-25964`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25964`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25964		us_ofac_sdn	`ofac-25964`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25964`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25964`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq2b`	2025-12-29
`LegalEntity:uniqueEntityId`	V9MZM6MNNMP3	eng	us_sam_exclusions	`usgsa-s4mrvrq2b`	2025-02-20