Statements: RANA INSTITUTE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasRana Instituteengus_ofac_sdnofac-29848
Organization:countryirus_ofac_sdnofac-29848
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjpr
Organization:id06ed33c60b7998248adb47cde733aaf6f13c87fbus_trade_cslofac-29848
LegalEntity:idb1e0cd1b2827b58b19d37a3006be0124d8d6e6c2us_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:id1651909168bb2015c8f900109a0c5dde748758e1us_sam_exclusionsusgsa-s4mrdvjpr
Organization:id28c7db83b9cb3a2134ae0601921c29fee01b0892us_ofac_sdnofac-29848
Organization:ide486b05620b7d02ac9526f40d1d349557a917ab5ext_us_ofac_press_releasesofac-pr-04b3183f99be5aaa1a1467f329f7b74eba1cb7fb
LegalEntity:nameRANA INTELLIGENCE COMPUTING COMPANYengus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:nameRANA INSTITUTEengus_sam_exclusionsusgsa-s4mrdvm3g
Organization:nameRana Intelligence Computing Companyengext_us_ofac_press_releasesofac-pr-04b3183f99be5aaa1a1467f329f7b74eba1cb7fb
Organization:nameRANA INTELLIGENCE COMPUTING COMPANYus_trade_cslofac-29848
Organization:nameRANA INTELLIGENCE COMPUTING COMPANYengus_ofac_sdnofac-29848
LegalEntity:notes(also RANA INTELLIGENCE COMPUTING COMPANY)engus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:notes(also RANA INSTITUTE)engus_sam_exclusionsusgsa-s4mrdvjpr
Organization:programIdUS-IRANengus_ofac_sdnofac-29848
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29848us_ofac_sdnofac-29848
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1127ext_us_ofac_press_releasesofac-pr-04b3183f99be5aaa1a1467f329f7b74eba1cb7fb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjpr
Organization:topicssanctionus_ofac_sdnofac-29848
Organization:topicssanctionus_trade_cslofac-29848
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3g
LegalEntity:uniqueEntityIdD5KRV9SNMU43engus_sam_exclusionsusgsa-s4mrdvjpr
LegalEntity:uniqueEntityIdNKGMGN51RK19engus_sam_exclusionsusgsa-s4mrdvm3g
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