Statements: A.S.P. Builders

Canonical ID: NK-Kro2M22QDeGTyshkGE7Z3E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzy
Organization:countryirengus_ofac_sdnofac-25887
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzy
Organization:id0101da2b7672c21c0d3bcb93ca702c4ea9c872e1us_trade_cslofac-25887
LegalEntity:id058653b8073210bbdd0571aed4820a03eaed26e3engus_sam_exclusionsusgsa-s4mrvrpzy
Organization:ide22f7c8ea04af20cb057468b4ce858197d7117baengus_ofac_sdnofac-25887
LegalEntity:nameA.S.P. BUILDERSengus_sam_exclusionsusgsa-s4mrvrpzy
Organization:nameA.S.P. Buildersengus_ofac_sdnofac-25887
Organization:nameA.S.P. BUILDERSus_trade_cslofac-25887
Organization:programIdUS-IRANengus_ofac_sdnofac-25887
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25887engus_ofac_sdnofac-25887
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzy
Organization:topicssanctionus_trade_cslofac-25887
Organization:topicssanctionengus_ofac_sdnofac-25887
LegalEntity:uniqueEntityIdV4DDFRY1SKE3engus_sam_exclusionsusgsa-s4mrvrpzy
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