Statements: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

Canonical ID: NK-bkVSHe9LRVY3GvgdWdnSvM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq2f
Organization:countryirengus_ofac_sdnofac-25967
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq2f
Organization:id158eb7c5f46237d4d39ae86d7cf5be46cc45cd1dengus_ofac_sdnofac-25967
Organization:id2f218557e70213062172fa926e539c2ee727d3d9us_trade_cslofac-25967
LegalEntity:idd0820a6846b8b23b5bfed8e8ea1a04ee298a6071engus_sam_exclusionsusgsa-s4mrvrq2f
Organization:nameARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTengus_ofac_sdnofac-25967
Organization:nameARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTus_trade_cslofac-25967
LegalEntity:nameARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTengus_sam_exclusionsusgsa-s4mrvrq2f
Organization:programIdUS-IRANengus_ofac_sdnofac-25967
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25967engus_ofac_sdnofac-25967
Organization:topicssanctionus_trade_cslofac-25967
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq2f
Organization:topicssanctionengus_ofac_sdnofac-25967
LegalEntity:uniqueEntityIdV9YSBV5NDYY6engus_sam_exclusionsusgsa-s4mrvrq2f
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