Statements: Railcom Raahbar Co.

Canonical ID: NK-c4DaWd29aR5Q4rpHQuweTi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq1x
Organization:countryirus_ofac_sdnofac-25951
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq1x
Organization:id6858d37e166516862907715ab4ad8729bbf0e2aeus_ofac_sdnofac-25951
LegalEntity:id04e1a0ab199baa497ee2142c544747df23f13395us_sam_exclusionsusgsa-s4mrvrq1x
Organization:idfa060e5c35b3e847e360762b48ebea9c495bad51us_trade_cslofac-25951
Organization:nameRAILCOM RAAHBAR CO.us_trade_cslofac-25951
LegalEntity:nameRAILCOM RAAHBAR CO.engus_sam_exclusionsusgsa-s4mrvrq1x
Organization:nameRailcom Raahbar Co.engus_ofac_sdnofac-25951
Organization:programIdUS-IRANengus_ofac_sdnofac-25951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25951us_ofac_sdnofac-25951
Organization:topicssanctionus_trade_cslofac-25951
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq1x
Organization:topicssanctionus_ofac_sdnofac-25951
LegalEntity:uniqueEntityIdV8GCQMWMUJZ6engus_sam_exclusionsusgsa-s4mrvrq1x
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