Statements: Sakhteman International Development

Canonical ID: NK-fBmwmVX28E9fbVnTUi8uj2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzx
Organization:countryirengus_ofac_sdnofac-25886
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzx
Organization:id3c8b403628961e3cb98d22f2070a5cac4e63766fengus_ofac_sdnofac-25886
Organization:id0d93995e78b2f880a51163b7fc406ca7fdd43e23us_trade_cslofac-25886
LegalEntity:idde584d8302732fd6b31cf57a2b93c27595c18e6aengus_sam_exclusionsusgsa-s4mrvrpzx
Organization:nameSakhteman International Developmentengus_ofac_sdnofac-25886
Organization:nameSAKHTEMAN INTERNATIONAL DEVELOPMENTus_trade_cslofac-25886
LegalEntity:nameSAKHTEMAN INTERNATIONAL DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrpzx
Organization:programIdUS-IRANengus_ofac_sdnofac-25886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25886engus_ofac_sdnofac-25886
Organization:topicssanctionus_trade_cslofac-25886
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpzx
Organization:topicssanctionengus_ofac_sdnofac-25886
LegalEntity:uniqueEntityIdV4A5LKEZDLM1engus_sam_exclusionsusgsa-s4mrvrpzx
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting