Statements: Tisa Kish

Canonical ID: NK-LrUPVkCnMY2Uz5Hgo998LT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq08
Organization:countryirus_ofac_sdnofac-25897
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq08
Organization:idf96515ef0f721fbfdb242335c8197b3e8f6b88a9us_trade_cslofac-25897
LegalEntity:idac486d76db86e75fb9d21de62cc0e3b50a3dd788us_sam_exclusionsusgsa-s4mrvrq08
Organization:id44cc435dbd36ebcd6b65b7061b703e6bc65e8ccaus_ofac_sdnofac-25897
Organization:nameTISA KISHus_trade_cslofac-25897
Organization:nameTisa Kishengus_ofac_sdnofac-25897
LegalEntity:nameTISA KISHengus_sam_exclusionsusgsa-s4mrvrq08
Organization:programIdUS-IRANengus_ofac_sdnofac-25897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25897us_ofac_sdnofac-25897
Organization:topicssanctionus_trade_cslofac-25897
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq08
Organization:topicssanctionus_ofac_sdnofac-25897
LegalEntity:uniqueEntityIdV53DGBU9HLF8engus_sam_exclusionsusgsa-s4mrvrq08
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