Statements: Fars Sarpanah

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq03
Organization:countryirengus_ofac_sdnofac-25892
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq03
Organization:id08b6109af93a4bd9f020e2d3cf2e47fb8cafccfeengus_ofac_sdnofac-25892
Organization:idef6842c614ab182605717c8dfd1f99523b626219us_trade_cslofac-25892
LegalEntity:id6144ec86b762b8e06a413984b5dd7e2ed92cf29aengus_sam_exclusionsusgsa-s4mrvrq03
Organization:nameFars Sarpanahengus_ofac_sdnofac-25892
Organization:nameFARS SARPANAHus_trade_cslofac-25892
LegalEntity:nameFARS SARPANAHengus_sam_exclusionsusgsa-s4mrvrq03
Organization:programIdUS-IRANengus_ofac_sdnofac-25892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25892engus_ofac_sdnofac-25892
Organization:topicssanctionus_trade_cslofac-25892
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq03
Organization:topicssanctionengus_ofac_sdnofac-25892
LegalEntity:uniqueEntityIdV4S5ZDLL89A1engus_sam_exclusionsusgsa-s4mrvrq03
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Raw data: Fars Sarpanah - OpenSanctions