Statements: Tisa Kish

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25897
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq08
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq08
LegalEntity:idc71c319dbd85d3b54bfbebf633ba813b120e4921engus_sam_exclusionsusgsa-s4mrvrq08
Organization:idfafc8da9a4d157fb3d8e4edcadb66a3f65e68006us_trade_cslofac-25897
Organization:id00b8299ae671fc0a74c6a6088c7758f46df87c7dengus_ofac_sdnofac-25897
LegalEntity:nameTISA KISHengus_sam_exclusionsusgsa-s4mrvrq08
Organization:nameTISA KISHus_trade_cslofac-25897
Organization:nameTisa Kishengus_ofac_sdnofac-25897
Organization:programIdUS-IRANengus_ofac_sdnofac-25897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25897engus_ofac_sdnofac-25897
Organization:topicssanctionengus_ofac_sdnofac-25897
Organization:topicssanctionus_trade_cslofac-25897
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq08
LegalEntity:uniqueEntityIdV53DGBU9HLF8engus_sam_exclusionsusgsa-s4mrvrq08
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