Statements: KISH ASIA NAVAK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq0q
Organization:countryirus_ofac_sdnofac-25912
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq0q
Organization:id96e3073da52cd2b96b30b8f97adf7e51011bf7fdus_ofac_sdnofac-25912
LegalEntity:idf1fba0bcb2ba1846e19b66afab554a14e2112cd1us_sam_exclusionsusgsa-s4mrvrq0q
Organization:id268d9c023b7479e134962a1807e953c0ffe2f8bdus_trade_cslofac-25912
Organization:nameKISH ASIA NAVAKus_trade_cslofac-25912
LegalEntity:nameKISH ASIA NAVAKengus_sam_exclusionsusgsa-s4mrvrq0q
Organization:nameKISH ASIA NAVAKengus_ofac_sdnofac-25912
Organization:programIdUS-IRANengus_ofac_sdnofac-25912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25912us_ofac_sdnofac-25912
Organization:topicssanctionus_trade_cslofac-25912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq0q
Organization:topicssanctionus_ofac_sdnofac-25912
LegalEntity:uniqueEntityIdV6E9YLNSDCU9engus_sam_exclusionsusgsa-s4mrvrq0q
  • Previous
  • 1 - 15 of 15
  • Next