Statements: Negin Kish International Sahel and Farasahel Development

Canonical ID: NK-VSVH39G94GhhFzR8TRqdAA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpzt`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25882`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpzt`	2025-02-20
`Organization:id`	dda077d442571dc697c18dcd1ada688718ac4db5		us_ofac_sdn	`ofac-25882`	2026-01-06
`Organization:id`	7f3660fadef424846c7549dd25a6beefba81d9cd		us_trade_csl	`ofac-25882`	2026-01-06
`LegalEntity:id`	4b09770d43bdae680180f61f4120fb2f75e407a6		us_sam_exclusions	`usgsa-s4mrvrpzt`	2026-01-06
`LegalEntity:name`	NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrpzt`	2025-02-20
`Organization:name`	Negin Kish International Sahel and Farasahel Development	eng	us_ofac_sdn	`ofac-25882`	2023-04-20
`Organization:name`	NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT		us_trade_csl	`ofac-25882`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25882`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25882		us_ofac_sdn	`ofac-25882`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25882`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpzt`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25882`	2025-12-30
`LegalEntity:uniqueEntityId`	V41GKLLJYVM5	eng	us_sam_exclusions	`usgsa-s4mrvrpzt`	2025-02-20