Statements: TEJARAT PAYDAR PAYMAN DEVELOPMENT

Canonical ID: NK-cobkStcDcVnuLJC3YAhEGy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq2h
Organization:countryirengus_ofac_sdnofac-25969
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq2h
Organization:id600ebfddb633252c4bbd3d3b9c5823fc9a6fc39eengus_ofac_sdnofac-25969
Organization:ida0c13b876009fb3b569162f64370c453537faabcus_trade_cslofac-25969
LegalEntity:id0fd03fba043b324e354af769a4e1135c8fab68fbengus_sam_exclusionsusgsa-s4mrvrq2h
Organization:nameTEJARAT PAYDAR PAYMAN DEVELOPMENTengus_ofac_sdnofac-25969
Organization:nameTEJARAT PAYDAR PAYMAN DEVELOPMENTus_trade_cslofac-25969
LegalEntity:nameTEJARAT PAYDAR PAYMAN DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrq2h
Organization:programIdUS-IRANengus_ofac_sdnofac-25969
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25969engus_ofac_sdnofac-25969
Organization:topicssanctionus_trade_cslofac-25969
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq2h
Organization:topicssanctionengus_ofac_sdnofac-25969
LegalEntity:uniqueEntityIdVA21GN9UWQJ6engus_sam_exclusionsusgsa-s4mrvrq2h
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