Statements: TEJARAT PAYDAR PAYMAN DEVELOPMENT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq2h`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25969`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq2h`	2025-02-20
`Organization:id`	a0c13b876009fb3b569162f64370c453537faabc		us_trade_csl	`ofac-25969`	2026-01-06
`LegalEntity:id`	00da9ba0cd6cf03b2db0e5a3d6d7874f59ec9bed		us_sam_exclusions	`usgsa-s4mrvrq2h`	2026-01-06
`Organization:id`	bc6da036ba2eb45d292ad91e170f1293d57a7d75		us_ofac_sdn	`ofac-25969`	2026-01-06
`Organization:name`	TEJARAT PAYDAR PAYMAN DEVELOPMENT		us_trade_csl	`ofac-25969`	2024-05-07
`Organization:name`	TEJARAT PAYDAR PAYMAN DEVELOPMENT	eng	us_ofac_sdn	`ofac-25969`	2023-04-20
`LegalEntity:name`	TEJARAT PAYDAR PAYMAN DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq2h`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25969`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25969		us_ofac_sdn	`ofac-25969`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25969`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq2h`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25969`	2023-04-20
`LegalEntity:uniqueEntityId`	VA21GN9UWQJ6	eng	us_sam_exclusions	`usgsa-s4mrvrq2h`	2025-02-20