Statements: Rastin Khadamat Parsian Company

Canonical ID: NK-UtwfLL5PGj77fKz2JszwKs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Parsian Technology Support Company	eng	us_ofac_sdn	`ofac-25640`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25640`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpxj`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpxj`	2025-02-20
`LegalEntity:id`	72ea9b28eed26205ca8dad2d089f4d384c6c4886	eng	us_sam_exclusions	`usgsa-s4mrvrpxj`	2025-02-23
`Organization:id`	bc9560f23740e06c1abe2fc3ade5d52bab1f3433		us_trade_csl	`ofac-25640`	2024-05-07
`Organization:id`	1b017502739e5d07fe33f915107c7618612e06fa	eng	us_ofac_sdn	`ofac-25640`	2025-06-02
`LegalEntity:name`	RASTIN KHADAMAT PARSIAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpxj`	2025-02-20
`Organization:name`	RASTIN KHADAMAT PARSIAN COMPANY		us_trade_csl	`ofac-25640`	2024-05-07
`Organization:name`	Rastin Khadamat Parsian Company	eng	us_ofac_sdn	`ofac-25640`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25640`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25640	eng	us_ofac_sdn	`ofac-25640`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25640`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25640`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpxj`	2025-02-20
`LegalEntity:uniqueEntityId`	UXMHBTCCJNB7	eng	us_sam_exclusions	`usgsa-s4mrvrpxj`	2025-02-20