Statements: ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT

Canonical ID: NK-XGVVkJJHQ6X7SM4reKUx5m · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq1n`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25943`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq1n`	2025-02-20
`Organization:id`	df44d05c6d59d9baedd50a3b60b6f6d35c0bd6ec		us_ofac_sdn	`ofac-25943`	2026-01-06
`Organization:id`	bf6387022d130b66c9129af3872fbef969119d4d		us_trade_csl	`ofac-25943`	2026-01-06
`LegalEntity:id`	77fbec6a3639f36dccc1c5003fe3f63342854839		us_sam_exclusions	`usgsa-s4mrvrq1n`	2026-01-06
`LegalEntity:name`	ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq1n`	2025-02-20
`Organization:name`	ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT	eng	us_ofac_sdn	`ofac-25943`	2023-04-20
`Organization:name`	ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT		us_trade_csl	`ofac-25943`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25943`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25943		us_ofac_sdn	`ofac-25943`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25943`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq1n`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25943`	2025-12-30
`LegalEntity:uniqueEntityId`	V7VEJT2DUA79	eng	us_sam_exclusions	`usgsa-s4mrvrq1n`	2025-02-20