Statements: PARSIAN RAIL TRANSPORT DEVELOPMENT

Canonical ID: NK-TyZogSQuCQ5YtGbanLUbjs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq0y`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25921`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq0y`	2025-02-20
`Organization:id`	6ba3c90968a8b9e8599d93b5f1267822227a2a4a		us_ofac_sdn	`ofac-25921`	2026-01-06
`LegalEntity:id`	19976e2cddc2eec87ae507f2d88065db32a63174		us_sam_exclusions	`usgsa-s4mrvrq0y`	2026-01-06
`Organization:id`	1a41cfbd43827f65eeb50fe2a67bc283cf6eb90e		us_trade_csl	`ofac-25921`	2026-01-06
`Organization:name`	PARSIAN RAIL TRANSPORT DEVELOPMENT		us_trade_csl	`ofac-25921`	2024-05-07
`LegalEntity:name`	PARSIAN RAIL TRANSPORT DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq0y`	2025-02-20
`Organization:name`	PARSIAN RAIL TRANSPORT DEVELOPMENT	eng	us_ofac_sdn	`ofac-25921`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25921`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25921		us_ofac_sdn	`ofac-25921`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25921`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq0y`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25921`	2023-04-20
`LegalEntity:uniqueEntityId`	V6VZKZYBW5W1	eng	us_sam_exclusions	`usgsa-s4mrvrq0y`	2025-02-20