Statements: Baghmisheh Residential Development

Canonical ID: NK-HKnRqirbGLLoVFmFCjxhv8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzz
Organization:countryirengus_ofac_sdnofac-25888
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzz
Organization:id4f262dd139473e6d838db65ea837acce09afa5daengus_ofac_sdnofac-25888
Organization:id1c71b86235b6447190b2c7b41ebb8aad5c6fdccdus_trade_cslofac-25888
LegalEntity:idaf1ebb77c27f63d60e261fcf2a38680ab4617dadengus_sam_exclusionsusgsa-s4mrvrpzz
Organization:nameBaghmisheh Residential Developmentengus_ofac_sdnofac-25888
Organization:nameBAGHMISHEH RESIDENTIAL DEVELOPMENTus_trade_cslofac-25888
LegalEntity:nameBAGHMISHEH RESIDENTIAL DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrpzz
Organization:programIdUS-IRANengus_ofac_sdnofac-25888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25888engus_ofac_sdnofac-25888
Organization:topicssanctionus_trade_cslofac-25888
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzz
Organization:topicssanctionengus_ofac_sdnofac-25888
LegalEntity:uniqueEntityIdV4JNTLJJC6P9engus_sam_exclusionsusgsa-s4mrvrpzz
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