Statements: IRAN MERINE SERVICES

Canonical ID: NK-derm5znBRDXKWMnCgmU68d · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq0w
Organization:countryirus_ofac_sdnofac-25919
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq0w
Organization:ida62882944744c58d4659d06f41600ba2be08a8e2us_trade_cslofac-25919
LegalEntity:id39b17af692cb4ebc6bb459c6892ccce7edc4c142us_sam_exclusionsusgsa-s4mrvrq0w
Organization:idbb404200a6c62415a3b1e0482971a749a3847dcfus_ofac_sdnofac-25919
Organization:nameIRAN MERINE SERVICESus_trade_cslofac-25919
Organization:nameIRAN MERINE SERVICESengus_ofac_sdnofac-25919
LegalEntity:nameIRAN MERINE SERVICESengus_sam_exclusionsusgsa-s4mrvrq0w
Organization:programIdUS-IRANengus_ofac_sdnofac-25919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25919us_ofac_sdnofac-25919
Organization:topicssanctionus_trade_cslofac-25919
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq0w
Organization:topicssanctionus_ofac_sdnofac-25919
LegalEntity:uniqueEntityIdV6SAW5M6N7C7engus_sam_exclusionsusgsa-s4mrvrq0w
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