Statements: oghyanous khoroshan kish

Canonical ID: NK-RndMWAVqN6Y3hPtR7ywuwX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114engus_sam_exclusionsusgsa-s4mrvrpyh
Organization:addressTehran, Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114engus_ofac_sdnofac-25803
Organization:addressEntityaddr-bdbafe578ac3f0d91a04c2b53eac0c2f9ea5d527us_ofac_sdnofac-25803
Organization:aliaskhoroshan maritime companyengus_ofac_sdnofac-25803
Organization:aliasoghyanous-e khoroushan-e Kish Shipping Linesengus_ofac_sdnofac-25803
Organization:countryirus_ofac_sdnofac-25803
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyh
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyh
Organization:id23061774e076829a5906bea02bd57ca2a8d24409us_ofac_sdnofac-25803
Organization:id92ffb5fdcdb36863e1adeb5a45e9ef2673bb0518us_trade_cslofac-25803
LegalEntity:id2b572ce69fe4b83ebc4d2e0aa645d5076f97d08eus_sam_exclusionsusgsa-s4mrvrpyh
Organization:nameoghyanous khoroshan kishengus_ofac_sdnofac-25803
LegalEntity:nameOGHYANOUS KHOROSHAN KISHengus_sam_exclusionsusgsa-s4mrvrpyh
Organization:nameOGHYANOUS KHOROSHAN KISHus_trade_cslofac-25803
Organization:programIdUS-IRANengus_ofac_sdnofac-25803
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25803us_ofac_sdnofac-25803
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyh
Organization:topicssanctionus_ofac_sdnofac-25803
Organization:topicssanctionus_trade_cslofac-25803
LegalEntity:uniqueEntityIdV1L3VDBEQM28engus_sam_exclusionsusgsa-s4mrvrpyh
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