Statements: oghyanous khoroshan kish

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehranengus_ofac_sdnofac-25803
LegalEntity:addressTEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114, IRNengus_sam_exclusionsusgsa-s4mrvrpyh
Organization:addressEntityaddr-db8882e9aef1a47889de41da45aa3d4811cfa4b0engus_ofac_sdnofac-25803
Organization:aliasoghyanous-e khoroushan-e Kish Shipping Linesengus_ofac_sdnofac-25803
Organization:aliaskhoroshan maritime companyengus_ofac_sdnofac-25803
Organization:countryirengus_ofac_sdnofac-25803
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyh
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyh
Organization:id325ffa32080935e3f74f02577af441d15852d062engus_ofac_sdnofac-25803
Organization:id92ffb5fdcdb36863e1adeb5a45e9ef2673bb0518us_trade_cslofac-25803
LegalEntity:id7cd2a67f96497d3cd874836180d35e1d8c75eafdengus_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=25803engus_ofac_sdnofac-25803
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyh
Organization:topicssanctionengus_ofac_sdnofac-25803
Organization:topicssanctionus_trade_cslofac-25803
LegalEntity:uniqueEntityIdV1L3VDBEQM28engus_sam_exclusionsusgsa-s4mrvrpyh
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