Statements: RANA INTELLIGENCE COMPUTING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasRANA INSTITUTEengus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:aliasRANA INTELLIGENCE COMPUTING COMPANYengus_sam_exclusionsusgsa-s4mrdvm3g
Organization:aliasRana Instituteengus_ofac_sdnofac-29848
Organization:countryirengus_ofac_sdnofac-29848
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjpr
Organization:id496fb9b73ec9699c5b73c98437a42c2dc9890d66engus_ofac_sdnofac-29848
LegalEntity:idf673e84ab9a3498f43a23555044f0b634b5e54e3engus_sam_exclusionsusgsa-s4mrdvjpr
Organization:id06ed33c60b7998248adb47cde733aaf6f13c87fbus_trade_cslofac-29848
LegalEntity:idcbede943a9e1353ae93945a83cc620957dd1bb51engus_sam_exclusionsusgsa-s4mrdvm3g
Organization:nameRANA INTELLIGENCE COMPUTING COMPANYus_trade_cslofac-29848
LegalEntity:nameRANA INTELLIGENCE COMPUTING COMPANYengus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:nameRANA INSTITUTEengus_sam_exclusionsusgsa-s4mrdvm3g
Organization:nameRANA INTELLIGENCE COMPUTING COMPANYengus_ofac_sdnofac-29848
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29848engus_ofac_sdnofac-29848
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjpr
Organization:topicssanctionus_trade_cslofac-29848
Organization:topicssanctionengus_ofac_sdnofac-29848
LegalEntity:uniqueEntityIdNKGMGN51RK19engus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:uniqueEntityIdD5KRV9SNMU43engus_sam_exclusionsusgsa-s4mrdvjpr
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