Statements: HANISTA DEVELOPER GROUP

Canonical ID: NK-Swu3HtXhQ3B7x6fE3ngmej · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHanista Developer Groupengus_ofac_sdnofac-24587
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6hcm1
Organization:countryirus_ofac_sdnofac-24587
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hcm1
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hcsm
LegalEntity:id5031895491c3a970c3790e79292ecd458a50994aus_sam_exclusionsusgsa-s4mr6hcm1
Organization:id4dbc07757748739a7f1ffa44e5355923980934d6us_ofac_sdnofac-24587
Organization:id0a5cccd148f23b2562793a24d1167c77a431ef58us_trade_cslofac-24587
LegalEntity:id78542eefa8a4a6948031982f2b25482e9692eb10us_sam_exclusionsusgsa-s4mr6hcsm
Organization:nameHANISTA PROGRAMING GROUPus_trade_cslofac-24587
LegalEntity:nameHANISTA DEVELOPER GROUPengus_sam_exclusionsusgsa-s4mr6hcsm
LegalEntity:nameHANISTA PROGRAMING GROUPengus_sam_exclusionsusgsa-s4mr6hcm1
Organization:nameگروه برنامه نوسیس هانیستاaraus_ofac_sdnofac-24587
Organization:nameHanista Programing Groupengus_ofac_sdnofac-24587
LegalEntity:notes(also HANISTA DEVELOPER GROUP)engus_sam_exclusionsusgsa-s4mr6hcm1
LegalEntity:notes(also HANISTA PROGRAMING GROUP)engus_sam_exclusionsusgsa-s4mr6hcsm
Organization:programIdUS-IRANengus_ofac_sdnofac-24587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24587us_ofac_sdnofac-24587
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcm1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcsm
Organization:topicssanctionus_trade_cslofac-24587
Organization:topicssanctionus_ofac_sdnofac-24587
LegalEntity:uniqueEntityIdHV86J7PTM278engus_sam_exclusionsusgsa-s4mr6hcsm
LegalEntity:uniqueEntityIdGHJHZ1JQANT5engus_sam_exclusionsusgsa-s4mr6hcm1
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