Canonical ID: NK-bSAJQGE5QhgEQdapUwXnv9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ARIA ROYAL CONSTRUCTION COMPANY | eng | us_ofac_sdn | ofac-16027 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs31 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct7r | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16027 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr495px | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct7r | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495px | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs31 | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495pz | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyx0 | |||
LegalEntity:id | b60f222b4a9f9ef65f274fefa7278cb2f776f1b7 | eng | us_sam_exclusions | usgsa-s4mr5cyx0 | |||
LegalEntity:id | 5300964714ec72c1e0306a9fe1d87786451a51a2 | eng | us_sam_exclusions | usgsa-s4mr495px | |||
LegalEntity:id | cf40414be916d06c34a8e5329fe41bfdcf181ee6 | eng | us_sam_exclusions | usgsa-s4mr5cs31 | |||
LegalEntity:id | d5a0d91888ca36fabdd25d8181cd56f918b8ddbf | eng | us_sam_exclusions | usgsa-s4mr5ct7r | |||
Organization:id | 9f0a58472001173849f25f7b8f0701d5fbca05c3 | us_trade_csl | ofac-16027 | ||||
Organization:id | 607ce18986a38ad6bf62b8208a6264efc49c0217 | eng | us_ofac_sdn | ofac-16027 | |||
LegalEntity:id | f32c4d4b15fce892934fa3d814ae67c7023404cb | eng | us_sam_exclusions | usgsa-s4mr495pz | |||
LegalEntity:name | ROYAL ARYA CO. | eng | us_sam_exclusions | usgsa-s4mr5ct7r | |||
Organization:name | ROYAL ARYA CO. | us_trade_csl | ofac-16027 | ||||
Organization:name | ROYAL ARYA CO. | eng | us_ofac_sdn | ofac-16027 | |||
LegalEntity:name | ROYAL ARYA CO. | eng | us_sam_exclusions | usgsa-s4mr495px | |||
LegalEntity:name | ARIA ROYAL CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyx0 | |||
LegalEntity:name | ARIA ROYAL CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr495pz | |||
LegalEntity:name | ROYAL ARYA CO. | eng | us_sam_exclusions | usgsa-s4mr5cs31 | |||
LegalEntity:notes | (also ARIA ROYAL CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495px | |||
LegalEntity:notes | (also ROYAL ARYA CO.) | eng | us_sam_exclusions | usgsa-s4mr495pz | |||
LegalEntity:notes | (also ROYAL ARYA CO.) | eng | us_sam_exclusions | usgsa-s4mr5cyx0 | |||
LegalEntity:notes | (also ARIA ROYAL CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5ct7r | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16027 | eng | us_ofac_sdn | ofac-16027 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyx0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs31 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16027 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct7r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495pz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495px | |||
Organization:topics | sanction | us_trade_csl | ofac-16027 | ||||
LegalEntity:uniqueEntityId | YVVCYALLFTP8 | eng | us_sam_exclusions | usgsa-s4mr495pz | |||
LegalEntity:uniqueEntityId | GQMPU244KB19 | eng | us_sam_exclusions | usgsa-s4mr5ct7r | |||
LegalEntity:uniqueEntityId | NA81EL5N3X55 | eng | us_sam_exclusions | usgsa-s4mr495px | |||
LegalEntity:uniqueEntityId | Y4C3E41VD9B5 | eng | us_sam_exclusions | usgsa-s4mr5cyx0 | |||
LegalEntity:uniqueEntityId | W8C4X4ASCZP7 | eng | us_sam_exclusions | usgsa-s4mr5cs31 | |||