Statements: RANA INTELLIGENCE COMPUTING COMPANY

Canonical ID: NK-QDkeUUPsxXMQ8ZTsJWbbUp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasRana Instituteengus_ofac_sdnofac-29848
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdvjpr
Organization:countryirengus_ofac_sdnofac-29848
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm3g
Organization:id06ed33c60b7998248adb47cde733aaf6f13c87fbus_trade_cslofac-29848
Organization:id9581eddfe72849aa04a04ad47eeb5e108d906f2fengus_ofac_sdnofac-29848
LegalEntity:id794bcd5e13a7091047ccecd2191a63da753a6b39engus_sam_exclusionsusgsa-s4mrdvm3g
Organization:iddd8caadb2989ede534bf234a363b4f863e4c0021engus_ofac_press_releasesofac-pr-04b3183f99be5aaa1a1467f329f7b74eba1cb7fb
Organization:iddd8caadb2989ede534bf234a363b4f863e4c0021ext_us_ofac_press_releasesNK-QDkeUUPsxXMQ8ZTsJWbbUp
LegalEntity:idecc7f05ee2a63d2ff2a77896d3fa0b4f00118c78engus_sam_exclusionsusgsa-s4mrdvjpr
Organization:nameRana Intelligence Computing Companyengus_ofac_press_releasesofac-pr-04b3183f99be5aaa1a1467f329f7b74eba1cb7fb
Organization:nameRANA INTELLIGENCE COMPUTING COMPANYengus_ofac_sdnofac-29848
LegalEntity:nameRANA INSTITUTEengus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:nameRANA INTELLIGENCE COMPUTING COMPANYengus_sam_exclusionsusgsa-s4mrdvjpr
Organization:nameRANA INTELLIGENCE COMPUTING COMPANYus_trade_cslofac-29848
LegalEntity:notes(also RANA INSTITUTE)engus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:notes(also RANA INTELLIGENCE COMPUTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm3g
Organization:programIdUS-IRANengus_ofac_sdnofac-29848
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1127engus_ofac_press_releasesofac-pr-04b3183f99be5aaa1a1467f329f7b74eba1cb7fb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29848engus_ofac_sdnofac-29848
Organization:topicssanctionus_trade_cslofac-29848
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjpr
Organization:topicssanctionengus_ofac_sdnofac-29848
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:uniqueEntityIdNKGMGN51RK19engus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:uniqueEntityIdD5KRV9SNMU43engus_sam_exclusionsusgsa-s4mrdvjpr
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