Statements: Baghmisheh Residential Development

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpzz`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25888`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpzz`	2025-02-20
`Organization:id`	1c71b86235b6447190b2c7b41ebb8aad5c6fdccd		us_trade_csl	`ofac-25888`	2026-01-06
`LegalEntity:id`	a0c2796ae43a66de3f3f10ad2d4b94153e04e6c5		us_sam_exclusions	`usgsa-s4mrvrpzz`	2026-01-06
`Organization:id`	09ed01552fbfd4d7f3f2256f09322e9a304e3434		us_ofac_sdn	`ofac-25888`	2026-01-06
`Organization:name`	BAGHMISHEH RESIDENTIAL DEVELOPMENT		us_trade_csl	`ofac-25888`	2024-05-07
`Organization:name`	Baghmisheh Residential Development	eng	us_ofac_sdn	`ofac-25888`	2023-04-20
`LegalEntity:name`	BAGHMISHEH RESIDENTIAL DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrpzz`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25888`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25888		us_ofac_sdn	`ofac-25888`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25888`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpzz`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25888`	2023-04-20
`LegalEntity:uniqueEntityId`	V4JNTLJJC6P9	eng	us_sam_exclusions	`usgsa-s4mrvrpzz`	2025-02-20