Statements: Narenjestan Hotel and Building Development

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq09
Organization:countryirus_ofac_sdnofac-25898
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq09
Organization:id697c9514484490ed77a7a92df07d64166a189aabus_ofac_sdnofac-25898
Organization:idec1880ed5a9710ef53f687b57f5042ad0b91d5cdus_trade_cslofac-25898
LegalEntity:id1cf84dd23a46d40590e2412b83071396cba11af6us_sam_exclusionsusgsa-s4mrvrq09
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=25898us_ofac_sdnofac-25898
Organization:topicssanctionus_ofac_sdnofac-25898
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq09
Organization:topicssanctionus_trade_cslofac-25898
LegalEntity:uniqueEntityIdV543RVX3GLM3engus_sam_exclusionsusgsa-s4mrvrq09
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