Statements: Narenjestan Hotel and Building Development

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq09
Organization:countryirengus_ofac_sdnofac-25898
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq09
Organization:idb37dca99b4d000ab159644845ac35f5f8956cb82us_trade_cslofac-25898
LegalEntity:idd3af68c6f178ebc363ecf84f997a52feee063888engus_sam_exclusionsusgsa-s4mrvrq09
Organization:id7ded6fb73bf1ed64f0478e573c6f494b9446089cengus_ofac_sdnofac-25898
LegalEntity:nameNARENJESTAN HOTEL AND BUILDING DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrq09
Organization:nameNarenjestan Hotel and Building Developmentengus_ofac_sdnofac-25898
Organization:nameNARENJESTAN HOTEL AND BUILDING DEVELOPMENTus_trade_cslofac-25898
Organization:programIdUS-IRANengus_ofac_sdnofac-25898
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25898engus_ofac_sdnofac-25898
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq09
Organization:topicssanctionus_trade_cslofac-25898
Organization:topicssanctionengus_ofac_sdnofac-25898
LegalEntity:uniqueEntityIdV543RVX3GLM3engus_sam_exclusionsusgsa-s4mrvrq09
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