Statements: Heidar Karar Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
Organization:aliasHaydar Karar Centerengus_ofac_sdnofac-26558
LegalEntity:aliasHEIDAR KARRAR RESEARCH GROUPtw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
Organization:aliasHeidar Karrar Research Groupengus_ofac_sdnofac-26558
LegalEntity:aliasHAYDAR KARAR CENTERtw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:countryirtw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
Organization:countryirengus_ofac_sdnofac-26558
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm16
Organization:id33f211480b765e6d23cf02732c4245197cf327e5us_trade_cslofac-26558
LegalEntity:id696fcf6bbfd21d257596d79ac73acb758feda905tw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
LegalEntity:idf63d940f31850f9d66c0a37a28663f0fdd125ddcengus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:idd93107f0756eabb6b752e5db321e5fc7d6e8cae5engus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:id1d7e3144c000f0a1d0e921437d9340664e02a94eengus_sam_exclusionsusgsa-s4mr8gm16
Organization:id3bc9633878dfc7035ee1b933c6407540c52aa036engus_ofac_sdnofac-26558
LegalEntity:nameHEIDAR KARAR GROUPengus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:nameHAYDAR KARAR CENTERengus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:nameHEIDAR KARRAR RESEARCH GROUPengus_sam_exclusionsusgsa-s4mr8gm16
Organization:nameHEIDAR KARAR GROUPus_trade_cslofac-26558
Organization:nameHeidar Karar Groupengus_ofac_sdnofac-26558
LegalEntity:nameHEIDAR KARAR GROUPtw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
LegalEntity:notes(also HEIDAR KARAR GROUP)engus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:notes(also HEIDAR KARAR GROUP)engus_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:notes(also HEIDAR KARRAR RESEARCH GROUP, HAYDAR KARAR CENTER)engus_sam_exclusionsusgsa-s4mr8glg4
Organization:programIdUS-IRANengus_ofac_sdnofac-26558
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26558engus_ofac_sdnofac-26558
Organization:topicssanctionengus_ofac_sdnofac-26558
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:topicsexport.controltw_shtctw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac
Organization:topicssanctionus_trade_cslofac-26558
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:uniqueEntityIdT3PNJ5Z7BBX8engus_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:uniqueEntityIdFNYQBD2HDVQ3engus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:uniqueEntityIdRMTVFZ4LCBP6engus_sam_exclusionsusgsa-s4mr8glg4
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