Statements: Vasepari sepehr pars

Canonical ID: NK-UFxTL8frQVkMxveHiBEYSi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25905
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0h
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0h
LegalEntity:id845d182a2d082af6454174076e529ef6d66ac0f0engus_sam_exclusionsusgsa-s4mrvrq0h
Organization:id3627778682888698636025e44f65207602cca2acus_trade_cslofac-25905
Organization:id22cab501a015e13a533c256f9ffdc563c944f61bengus_ofac_sdnofac-25905
LegalEntity:nameVASEPARI SEPEHR PARSengus_sam_exclusionsusgsa-s4mrvrq0h
Organization:nameVASEPARI SEPEHR PARSus_trade_cslofac-25905
Organization:nameVasepari sepehr parsengus_ofac_sdnofac-25905
Organization:programIdUS-IRANengus_ofac_sdnofac-25905
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25905engus_ofac_sdnofac-25905
Organization:topicssanctionengus_ofac_sdnofac-25905
Organization:topicssanctionus_trade_cslofac-25905
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0h
LegalEntity:uniqueEntityIdV5KJN7ML51E7engus_sam_exclusionsusgsa-s4mrvrq0h
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