Statements: FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT

Canonical ID: NK-RD5FPDY9gfhF9a4tbBtuCQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHIRAZ CITY, NEW QURAN BOULEVARD, DISTRICT 3, FARS PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrdvjr1
Organization:addressNew Quran Boulevard, District 3, Shiraz Cityengus_ofac_sdnofac-29906
Organization:addressEntityaddr-c1e25d11f290c8c577178b438e907b83d5335ad1engus_ofac_sdnofac-29906
Organization:aliasFirst Branch of the Revolutionary Court of Shirazengus_ofac_sdnofac-29906
Organization:aliasFirst Branch of the Shiraz Revolutionary Courtengus_ofac_sdnofac-29906
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdvjr1
Organization:countryirengus_ofac_sdnofac-29906
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5l
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5b
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjr1
LegalEntity:id963210cf5254bf1b7fa8a6ecc6f3b21a9ad8b740engus_sam_exclusionsusgsa-s4mrdvm5l
LegalEntity:id16c708f33b9df9eb687255b94da4b89c14977414engus_sam_exclusionsusgsa-s4mrdvm5b
Organization:id8ff5004dfc67d45b20811f675ab4e6e8949840a5us_trade_cslofac-29906
LegalEntity:id66efb788ae93c4f54c78541938f5f6378fee2fc4engus_sam_exclusionsusgsa-s4mrdvjr1
Organization:id5250387d732b9b7d2e49b67a76474c44e5460307engus_ofac_sdnofac-29906
LegalEntity:nameFIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZengus_sam_exclusionsusgsa-s4mrdvm5l
Organization:nameBranch 1 of the Shiraz Revolutionary Courtengus_ofac_sdnofac-29906
LegalEntity:nameFIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURTengus_sam_exclusionsusgsa-s4mrdvm5b
Organization:nameBRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTus_trade_cslofac-29906
LegalEntity:nameBRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTengus_sam_exclusionsusgsa-s4mrdvjr1
LegalEntity:notes(also FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT, FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ)engus_sam_exclusionsusgsa-s4mrdvjr1
LegalEntity:notes(also BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT)engus_sam_exclusionsusgsa-s4mrdvm5b
LegalEntity:notes(also BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT)engus_sam_exclusionsusgsa-s4mrdvm5l
Organization:programIdUS-CAATSAengus_ofac_sdnofac-29906
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29906engus_ofac_sdnofac-29906
Organization:topicssanctionengus_ofac_sdnofac-29906
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjr1
Organization:topicssanctionus_trade_cslofac-29906
LegalEntity:uniqueEntityIdYDNYAU3TYN86engus_sam_exclusionsusgsa-s4mrdvjr1
LegalEntity:uniqueEntityIdF42HZDEVJLG9engus_sam_exclusionsusgsa-s4mrdvm5b
LegalEntity:uniqueEntityIdF6D6XDZ59EF9engus_sam_exclusionsusgsa-s4mrdvm5l
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