Statements: Negin Kish International Sahel and Farasahel Development

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzt
Organization:countryirengus_ofac_sdnofac-25882
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzt
Organization:idbb4ad96c097f3c1681640030e2be165aa0eb269aengus_ofac_sdnofac-25882
Organization:id7f3660fadef424846c7549dd25a6beefba81d9cdus_trade_cslofac-25882
LegalEntity:idba78c32b7ecd0eac1c01b02c04c5762d5eb1bbf0engus_sam_exclusionsusgsa-s4mrvrpzt
Organization:nameNegin Kish International Sahel and Farasahel Developmentengus_ofac_sdnofac-25882
Organization:nameNEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTus_trade_cslofac-25882
LegalEntity:nameNEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrpzt
Organization:programIdUS-IRANengus_ofac_sdnofac-25882
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25882engus_ofac_sdnofac-25882
Organization:topicssanctionus_trade_cslofac-25882
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpzt
Organization:topicssanctionengus_ofac_sdnofac-25882
LegalEntity:uniqueEntityIdV41GKLLJYVM5engus_sam_exclusionsusgsa-s4mrvrpzt
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