Statements: Railcom Raahbar Co.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25951
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1x
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1x
LegalEntity:id530dac3f684f22e0b391a4dddecdc7e55a3b19c6engus_sam_exclusionsusgsa-s4mrvrq1x
Organization:idfa060e5c35b3e847e360762b48ebea9c495bad51us_trade_cslofac-25951
Organization:idb7b87ec922a03f83f894ba213e18fdfdc012182bengus_ofac_sdnofac-25951
LegalEntity:nameRAILCOM RAAHBAR CO.engus_sam_exclusionsusgsa-s4mrvrq1x
Organization:nameRAILCOM RAAHBAR CO.us_trade_cslofac-25951
Organization:nameRailcom Raahbar Co.engus_ofac_sdnofac-25951
Organization:programIdUS-IRANengus_ofac_sdnofac-25951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25951engus_ofac_sdnofac-25951
Organization:topicssanctionengus_ofac_sdnofac-25951
Organization:topicssanctionus_trade_cslofac-25951
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq1x
LegalEntity:uniqueEntityIdV8GCQMWMUJZ6engus_sam_exclusionsusgsa-s4mrvrq1x
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