Statements: Heidar Karar Research Group

Canonical ID: NK-JESHwRy7ShhqZmTp845ouW · Entity type: Organization (reference)

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LegalEntity:aliasHEIDAR KARRAR RESEARCH GROUPtw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
Organization:aliasHeidar Karrar Research Groupengus_ofac_sdnofac-26558
Organization:aliasHaydar Karar Centerengus_ofac_sdnofac-26558
LegalEntity:aliasHAYDAR KARAR CENTERtw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
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LegalEntity:id3fd25b8667ea87c600183e0ae76d7eb974cc37e0us_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:nameHEIDAR KARRAR RESEARCH GROUPengus_sam_exclusionsusgsa-s4mr8gm16
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LegalEntity:nameHEIDAR KARAR GROUPengus_sam_exclusionsusgsa-s4mr8glg4
Organization:nameHeidar Karar Research Groupengext_us_ofac_press_releasesofac-pr-ba635ba70db757c60cb65eecdf2d2835247b8971
Organization:nameHEIDAR KARAR GROUPus_trade_cslofac-26558
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Organization:nameHeidar Karar Groupengus_ofac_sdnofac-26558
LegalEntity:notes(also HEIDAR KARAR GROUP)engus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:notes(also HEIDAR KARRAR RESEARCH GROUP, HAYDAR KARAR CENTER)engus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:notes(also HEIDAR KARAR GROUP)engus_sam_exclusionsusgsa-s4mr8gm16
Organization:programIdUS-IRANengus_ofac_sdnofac-26558
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26558us_ofac_sdnofac-26558
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm634ext_us_ofac_press_releasesofac-pr-ba635ba70db757c60cb65eecdf2d2835247b8971
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Organization:topicssanctionus_ofac_sdnofac-26558
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