Statements: ROYAL ARYA CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ARIA ROYAL CONSTRUCTION COMPANY	eng	us_ofac_sdn	`ofac-16027`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct7r`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs31`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr495px`	2024-06-14
`Organization:country`	ir		us_ofac_sdn	`ofac-16027`	2023-04-20
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495px`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs31`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyx0`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct7r`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495pz`	2024-06-14
`LegalEntity:id`	5917b312325985cb0ad4da2339373a1d27248a2f		us_sam_exclusions	`usgsa-s4mr5cyx0`	2026-01-06
`Organization:id`	9f0a58472001173849f25f7b8f0701d5fbca05c3		us_trade_csl	`ofac-16027`	2026-01-06
`Organization:id`	2ff7c9a37fd1c3379700b0acd411d701fae80634		us_ofac_sdn	`ofac-16027`	2026-01-06
`LegalEntity:id`	e5050e7430ba77b2a30d5a98c5f8fe057f52f7ff		us_sam_exclusions	`usgsa-s4mr495pz`	2026-01-06
`LegalEntity:id`	10fdf495fe9cba29fab09765d2aa13dd99b6c38b		us_sam_exclusions	`usgsa-s4mr495px`	2026-01-06
`LegalEntity:id`	5c67c3e351cbea634005b9a150ad2bb0870bbdef		us_sam_exclusions	`usgsa-s4mr5cs31`	2026-01-06
`LegalEntity:id`	c1770462b9d61b4e8f44fd2e4f0ac4c3ceb7544c		us_sam_exclusions	`usgsa-s4mr5ct7r`	2026-01-06
`LegalEntity:name`	ROYAL ARYA CO.	eng	us_sam_exclusions	`usgsa-s4mr5cs31`	2024-06-14
`LegalEntity:name`	ARIA ROYAL CONSTRUCTION COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495pz`	2024-06-14
`LegalEntity:name`	ROYAL ARYA CO.	eng	us_sam_exclusions	`usgsa-s4mr495px`	2024-06-14
`Organization:name`	ROYAL ARYA CO.	eng	us_ofac_sdn	`ofac-16027`	2023-04-20
`Organization:name`	ROYAL ARYA CO.		us_trade_csl	`ofac-16027`	2024-05-07
`LegalEntity:name`	ROYAL ARYA CO.	eng	us_sam_exclusions	`usgsa-s4mr5ct7r`	2024-06-14
`LegalEntity:name`	ARIA ROYAL CONSTRUCTION COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyx0`	2024-06-14
`LegalEntity:notes`	(also ROYAL ARYA CO.)	eng	us_sam_exclusions	`usgsa-s4mr5cyx0`	2025-07-23
`LegalEntity:notes`	(also ARIA ROYAL CONSTRUCTION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5ct7r`	2025-07-23
`LegalEntity:notes`	(also ARIA ROYAL CONSTRUCTION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr495px`	2025-07-23
`LegalEntity:notes`	(also ROYAL ARYA CO.)	eng	us_sam_exclusions	`usgsa-s4mr495pz`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16027`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16027		us_ofac_sdn	`ofac-16027`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16027`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16027`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495pz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495px`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyx0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs31`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct7r`	2025-12-29
`LegalEntity:uniqueEntityId`	W8C4X4ASCZP7	eng	us_sam_exclusions	`usgsa-s4mr5cs31`	2024-12-03
`LegalEntity:uniqueEntityId`	YVVCYALLFTP8	eng	us_sam_exclusions	`usgsa-s4mr495pz`	2024-12-03
`LegalEntity:uniqueEntityId`	NA81EL5N3X55	eng	us_sam_exclusions	`usgsa-s4mr495px`	2024-12-03
`LegalEntity:uniqueEntityId`	GQMPU244KB19	eng	us_sam_exclusions	`usgsa-s4mr5ct7r`	2024-12-03
`LegalEntity:uniqueEntityId`	Y4C3E41VD9B5	eng	us_sam_exclusions	`usgsa-s4mr5cyx0`	2024-12-03

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