Statements: PARS NICKEL KARAN KABIR

Canonical ID: NK-Zu2Q98TRg59GCzjdmY6Zxm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrq27`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25961`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrq27`	2025-02-20
`Organization:id`	d1059d99a072f45fd1abf8ac3218a0c060d14684		us_trade_csl	`ofac-25961`	2025-12-30
`LegalEntity:id`	0c017123d8ec7f7837bab53eee4421830451d9b4	eng	us_sam_exclusions	`usgsa-s4mrvrq27`	2025-12-29
`Organization:id`	a3a5abffce83f27d468b874f9cedbbe22f535020	eng	us_ofac_sdn	`ofac-25961`	2025-06-02
`LegalEntity:name`	PARS NICKEL KARAN KABIR	eng	us_sam_exclusions	`usgsa-s4mrvrq27`	2025-02-20
`Organization:name`	PARS NICKEL KARAN KABIR	eng	us_ofac_sdn	`ofac-25961`	2023-04-20
`Organization:name`	PARS NICKEL KARAN KABIR		us_trade_csl	`ofac-25961`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25961`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25961	eng	us_ofac_sdn	`ofac-25961`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvrq27`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25961`	2025-12-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25961`	2023-04-20
`LegalEntity:uniqueEntityId`	V9C2DBJJB6C9	eng	us_sam_exclusions	`usgsa-s4mrvrq27`	2025-02-20