Statements: TAKHTEH SHAHID BA HONAR

Canonical ID: NK-HmuBsn7zndC3GQYJ6qLona · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq24
Organization:countryirus_ofac_sdnofac-25958
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq24
Organization:id5d0520eaa7d739387ff4c3748c929e3f16e3f739us_ofac_sdnofac-25958
Organization:idd95e37b7857a335c16c20b4b85a04b578cc162e9us_trade_cslofac-25958
LegalEntity:id5ab71db84afc17e685114ffac9c50379a0857f64us_sam_exclusionsusgsa-s4mrvrq24
LegalEntity:nameTAKHTEH SHAHID BA HONARengus_sam_exclusionsusgsa-s4mrvrq24
Organization:nameTAKHTEH SHAHID BA HONARengus_ofac_sdnofac-25958
Organization:nameTAKHTEH SHAHID BA HONARus_trade_cslofac-25958
Organization:programIdUS-IRANengus_ofac_sdnofac-25958
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25958us_ofac_sdnofac-25958
Organization:topicssanctionus_ofac_sdnofac-25958
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq24
Organization:topicssanctionus_trade_cslofac-25958
LegalEntity:uniqueEntityIdV98STRFCGAB1engus_sam_exclusionsusgsa-s4mrvrq24
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