Statements: ROYAL ARYA CO.

Canonical ID: NK-bSAJQGE5QhgEQdapUwXnv9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasARIA ROYAL CONSTRUCTION COMPANYengus_ofac_sdnofac-16027
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs31
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7r
Organization:countryirengus_ofac_sdnofac-16027
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495px
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7r
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495px
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs31
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx0
LegalEntity:idb60f222b4a9f9ef65f274fefa7278cb2f776f1b7engus_sam_exclusionsusgsa-s4mr5cyx0
LegalEntity:id5300964714ec72c1e0306a9fe1d87786451a51a2engus_sam_exclusionsusgsa-s4mr495px
LegalEntity:idcf40414be916d06c34a8e5329fe41bfdcf181ee6engus_sam_exclusionsusgsa-s4mr5cs31
LegalEntity:idd5a0d91888ca36fabdd25d8181cd56f918b8ddbfengus_sam_exclusionsusgsa-s4mr5ct7r
Organization:id9f0a58472001173849f25f7b8f0701d5fbca05c3us_trade_cslofac-16027
Organization:id607ce18986a38ad6bf62b8208a6264efc49c0217engus_ofac_sdnofac-16027
LegalEntity:idf32c4d4b15fce892934fa3d814ae67c7023404cbengus_sam_exclusionsusgsa-s4mr495pz
LegalEntity:nameROYAL ARYA CO.engus_sam_exclusionsusgsa-s4mr5ct7r
Organization:nameROYAL ARYA CO.us_trade_cslofac-16027
Organization:nameROYAL ARYA CO.engus_ofac_sdnofac-16027
LegalEntity:nameROYAL ARYA CO.engus_sam_exclusionsusgsa-s4mr495px
LegalEntity:nameARIA ROYAL CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr5cyx0
LegalEntity:nameARIA ROYAL CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr495pz
LegalEntity:nameROYAL ARYA CO.engus_sam_exclusionsusgsa-s4mr5cs31
LegalEntity:notes(also ARIA ROYAL CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495px
LegalEntity:notes(also ROYAL ARYA CO.)engus_sam_exclusionsusgsa-s4mr495pz
LegalEntity:notes(also ROYAL ARYA CO.)engus_sam_exclusionsusgsa-s4mr5cyx0
LegalEntity:notes(also ARIA ROYAL CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr5ct7r
Organization:programIdUS-IRANengus_ofac_sdnofac-16027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16027engus_ofac_sdnofac-16027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs31
Organization:topicssanctionengus_ofac_sdnofac-16027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495px
Organization:topicssanctionus_trade_cslofac-16027
LegalEntity:uniqueEntityIdYVVCYALLFTP8engus_sam_exclusionsusgsa-s4mr495pz
LegalEntity:uniqueEntityIdGQMPU244KB19engus_sam_exclusionsusgsa-s4mr5ct7r
LegalEntity:uniqueEntityIdNA81EL5N3X55engus_sam_exclusionsusgsa-s4mr495px
LegalEntity:uniqueEntityIdY4C3E41VD9B5engus_sam_exclusionsusgsa-s4mr5cyx0
LegalEntity:uniqueEntityIdW8C4X4ASCZP7engus_sam_exclusionsusgsa-s4mr5cs31
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