Canonical ID: NK-XGVVkJJHQ6X7SM4reKUx5m
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq1n | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25943 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq1n | |||
Organization:id | fb73940f2998ce742c9233a3248c5e81015754f0 | eng | us_ofac_sdn | ofac-25943 | |||
LegalEntity:id | a706e82fee275c164c2542af819ba760f80fe509 | eng | us_sam_exclusions | usgsa-s4mrvrq1n | |||
Organization:id | bf6387022d130b66c9129af3872fbef969119d4d | us_trade_csl | ofac-25943 | ||||
Organization:name | ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT | eng | us_ofac_sdn | ofac-25943 | |||
Organization:name | ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT | us_trade_csl | ofac-25943 | ||||
LegalEntity:name | ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvrq1n | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25943 | eng | us_ofac_sdn | ofac-25943 | |||
Organization:topics | sanction | us_trade_csl | ofac-25943 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrq1n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25943 | |||
LegalEntity:uniqueEntityId | V7VEJT2DUA79 | eng | us_sam_exclusions | usgsa-s4mrvrq1n |