Statements: KISH ASIA NAVAK

Canonical ID: NK-Z8Sg2mHSorZYrAJ3LKLW9d · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0q
Organization:countryirengus_ofac_sdnofac-25912
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0q
Organization:id3c37169c8bea43c2de345e04dee4488c8bf5f6a7engus_ofac_sdnofac-25912
Organization:id268d9c023b7479e134962a1807e953c0ffe2f8bdus_trade_cslofac-25912
LegalEntity:id08b7cca3f1c0e92e5e9981ecddb8c3b327572d2dengus_sam_exclusionsusgsa-s4mrvrq0q
Organization:nameKISH ASIA NAVAKengus_ofac_sdnofac-25912
Organization:nameKISH ASIA NAVAKus_trade_cslofac-25912
LegalEntity:nameKISH ASIA NAVAKengus_sam_exclusionsusgsa-s4mrvrq0q
Organization:programIdUS-IRANengus_ofac_sdnofac-25912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25912engus_ofac_sdnofac-25912
Organization:topicssanctionus_trade_cslofac-25912
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0q
Organization:topicssanctionengus_ofac_sdnofac-25912
LegalEntity:uniqueEntityIdV6E9YLNSDCU9engus_sam_exclusionsusgsa-s4mrvrq0q
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Raw data: KISH ASIA NAVAK - OpenSanctions