Statements: Azerbaijan Construction

Canonical ID: NK-M3CcSdWt2T2dfXz5vH5Lux · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq01
Organization:countryirus_ofac_sdnofac-25890
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq01
Organization:iddd5d805a839c48a74de1d6edf9c593558a4e3378us_ofac_sdnofac-25890
LegalEntity:id56561d9d2ce975950e1c9710a80c1af80b25f329us_sam_exclusionsusgsa-s4mrvrq01
Organization:id2164cf4f839b5d0ea75ee8b759252afb3ae37157us_trade_cslofac-25890
Organization:nameAZERBAIJAN CONSTRUCTIONus_trade_cslofac-25890
LegalEntity:nameAZERBAIJAN CONSTRUCTIONengus_sam_exclusionsusgsa-s4mrvrq01
Organization:nameAzerbaijan Constructionengus_ofac_sdnofac-25890
Organization:programIdUS-IRANengus_ofac_sdnofac-25890
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25890us_ofac_sdnofac-25890
Organization:topicssanctionus_trade_cslofac-25890
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq01
Organization:topicssanctionus_ofac_sdnofac-25890
LegalEntity:uniqueEntityIdV4MGT7JZ31V9engus_sam_exclusionsusgsa-s4mrvrq01
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