Statements: Payvar Andish

Canonical ID: NK-gcqZaZ6s93Ww4U6aeM3Nb8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0c
Organization:countryirengus_ofac_sdnofac-25901
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0c
Organization:id863251378cf678aae65b8f537987e1bd5b9c03fbengus_ofac_sdnofac-25901
Organization:idc133319e0b1e0b69a5c2ce03090a52fa2cb37e34us_trade_cslofac-25901
LegalEntity:idcc43a71ffe654d7de2522c00411422c0df71d33dengus_sam_exclusionsusgsa-s4mrvrq0c
Organization:namePayvar Andishengus_ofac_sdnofac-25901
Organization:namePAYVAR ANDISHus_trade_cslofac-25901
LegalEntity:namePAYVAR ANDISHengus_sam_exclusionsusgsa-s4mrvrq0c
Organization:programIdUS-IRANengus_ofac_sdnofac-25901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25901engus_ofac_sdnofac-25901
Organization:topicssanctionus_trade_cslofac-25901
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0c
Organization:topicssanctionengus_ofac_sdnofac-25901
LegalEntity:uniqueEntityIdV5GEJWVKUFY3engus_sam_exclusionsusgsa-s4mrvrq0c
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