Statements: Azerbaijan Construction

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrq01`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25890`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrq01`	2025-02-20
`Organization:id`	c5e5f7829cbf08a5741d6e985bbaff362d16f0b3	eng	us_ofac_sdn	`ofac-25890`	2025-06-02
`Organization:id`	4ebe87b8ff3fea91c99121ae2fafc90f4d7151d2		us_trade_csl	`ofac-25890`	2025-12-30
`LegalEntity:id`	03e0785ad60164a21bec25b5c2c08f6854a45dd3	eng	us_sam_exclusions	`usgsa-s4mrvrq01`	2025-12-29
`LegalEntity:name`	AZERBAIJAN CONSTRUCTION	eng	us_sam_exclusions	`usgsa-s4mrvrq01`	2025-02-20
`Organization:name`	Azerbaijan Construction	eng	us_ofac_sdn	`ofac-25890`	2023-04-20
`Organization:name`	AZERBAIJAN CONSTRUCTION		us_trade_csl	`ofac-25890`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25890`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25890	eng	us_ofac_sdn	`ofac-25890`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25890`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvrq01`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25890`	2025-12-30
`LegalEntity:uniqueEntityId`	V4MGT7JZ31V9	eng	us_sam_exclusions	`usgsa-s4mrvrq01`	2025-02-20