Statements: PARSIAN RAIL TRANSPORT DEVELOPMENT

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:countryirengus_ofac_sdnofac-25921
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0y
Organization:id44c4ff3e3eca6357f916b6c29a0c38b91b026644us_trade_cslofac-25921
LegalEntity:id17e431390ed8704e78c5064121b0fcec92057a9cengus_sam_exclusionsusgsa-s4mrvrq0y
Organization:idbfd5bd4b8f965d68cb61d18bf6d076cf96e15e74engus_ofac_sdnofac-25921
LegalEntity:namePARSIAN RAIL TRANSPORT DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrq0y
Organization:namePARSIAN RAIL TRANSPORT DEVELOPMENTengus_ofac_sdnofac-25921
Organization:namePARSIAN RAIL TRANSPORT DEVELOPMENTus_trade_cslofac-25921
Organization:programIdUS-IRANengus_ofac_sdnofac-25921
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25921engus_ofac_sdnofac-25921
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0y
Organization:topicssanctionus_trade_cslofac-25921
Organization:topicssanctionengus_ofac_sdnofac-25921
LegalEntity:uniqueEntityIdV6VZKZYBW5W1engus_sam_exclusionsusgsa-s4mrvrq0y
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