Statements: GILAN ELECTRICITY GENERATION MANAGEMENT

Canonical ID: NK-KC4A9AVcKpCvtimzrkfyXL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq16
Organization:countryirengus_ofac_sdnofac-25929
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq16
Organization:id68ae614a7ccdf3fe92799e29f1e0ee6b4025995dengus_ofac_sdnofac-25929
Organization:idbb5e56090eec1ea69fa73bff60f3cb772af13987us_trade_cslofac-25929
LegalEntity:idd1008d7b7cb73b1bc82f71f070d1539b92c41a26engus_sam_exclusionsusgsa-s4mrvrq16
Organization:nameGILAN ELECTRICITY GENERATION MANAGEMENTengus_ofac_sdnofac-25929
Organization:nameGILAN ELECTRICITY GENERATION MANAGEMENTus_trade_cslofac-25929
LegalEntity:nameGILAN ELECTRICITY GENERATION MANAGEMENTengus_sam_exclusionsusgsa-s4mrvrq16
Organization:programIdUS-IRANengus_ofac_sdnofac-25929
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25929engus_ofac_sdnofac-25929
Organization:topicssanctionus_trade_cslofac-25929
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq16
Organization:topicssanctionengus_ofac_sdnofac-25929
LegalEntity:uniqueEntityIdV7ANMBZ1VN23engus_sam_exclusionsusgsa-s4mrvrq16
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