Statements: Ghadir Payman Counseling Engineers

Canonical ID: NK-XvW7TBxssbeckPGevLHQXQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq05`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25894`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq05`	2025-02-20
`Organization:id`	76fef6ff970d7a3bf627828fce5f39cb1324bc02		us_trade_csl	`ofac-25894`	2026-01-06
`LegalEntity:id`	b3f516a7ea504c45cdb9d6332e08c17de7379d78		us_sam_exclusions	`usgsa-s4mrvrq05`	2026-01-06
`Organization:id`	64abcc5c31a1f595047b6d3cd7dc30b905a572f7		us_ofac_sdn	`ofac-25894`	2026-01-06
`Organization:name`	GHADIR PAYMAN COUNSELING ENGINEERS		us_trade_csl	`ofac-25894`	2024-05-07
`Organization:name`	Ghadir Payman Counseling Engineers	eng	us_ofac_sdn	`ofac-25894`	2023-04-20
`LegalEntity:name`	GHADIR PAYMAN COUNSELING ENGINEERS	eng	us_sam_exclusions	`usgsa-s4mrvrq05`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25894`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25894		us_ofac_sdn	`ofac-25894`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25894`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq05`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25894`	2023-04-20
`LegalEntity:uniqueEntityId`	V4TEJUFG5H55	eng	us_sam_exclusions	`usgsa-s4mrvrq05`	2025-02-20