Statements: Fars Sarpanah

Canonical ID: NK-TqGHB6oTHsZKpX7xWkCM4m · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq03
Organization:countryirus_ofac_sdnofac-25892
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq03
Organization:idb401be3018e7c44573c86ac34169e34b7907819cus_ofac_sdnofac-25892
LegalEntity:id3894b54efe9531a34eb73c4b555f30f166baa647us_sam_exclusionsusgsa-s4mrvrq03
Organization:id5f0564536f74cb2ce34f41ccc6bf5f4d1f2a38eaus_trade_cslofac-25892
Organization:nameFARS SARPANAHus_trade_cslofac-25892
LegalEntity:nameFARS SARPANAHengus_sam_exclusionsusgsa-s4mrvrq03
Organization:nameFars Sarpanahengus_ofac_sdnofac-25892
Organization:programIdUS-IRANengus_ofac_sdnofac-25892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25892us_ofac_sdnofac-25892
Organization:topicssanctionus_trade_cslofac-25892
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq03
Organization:topicssanctionus_ofac_sdnofac-25892
LegalEntity:uniqueEntityIdV4S5ZDLL89A1engus_sam_exclusionsusgsa-s4mrvrq03
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