Statements: EXECUTION OF IMAM KHOMEINI'S ORDER

Canonical ID: NK-heRAwDyJCzL5tfPhwJrg6r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, KHALED STAMBOLI ST.engus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:addressTEHRAN, KHALED STAMBOLI ST.engus_sam_exclusionsusgsa-s4mr5cs29
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Organization:addressTehran, Khaled Stamboli St.engus_ofac_sdnofac-16004
Organization:addressEntityaddr-82e55ffe59197de12ad9a8fab7230c52165d7148us_ofac_sdnofac-16004
Organization:aliasSETAD EJRAEI EMAMengus_ofac_sdnofac-16004
Organization:aliasSETAD-E FARMAN-EJRAEI-YE EMAMengus_ofac_sdnofac-16004
Organization:aliasستاد اجرایی فرمان حضرت امامaraus_ofac_sdnofac-16004
LegalEntity:aliasSETADengus_sam_exclusionsusgsa-s4mr495ks
Organization:aliasستاد اجرایی فرمان امامaraus_ofac_sdnofac-16004
Organization:aliasSETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAMengus_ofac_sdnofac-16004
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Organization:countryirus_ofac_sdnofac-16004
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Organization:id9a05a6d4351adb9533ea84fde83a4d7aad23c6a2us_trade_cslofac-16004
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LegalEntity:nameSETAD EJRAEI EMAMengus_sam_exclusionsusgsa-s4mr495kz
LegalEntity:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_sam_exclusionsusgsa-s4mr5cs29
LegalEntity:nameSETAD-E FARMAN-EJRAEI-YE EMAMengus_sam_exclusionsusgsa-s4mr495kx
LegalEntity:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_sam_exclusionsusgsa-s4mr494y9
Organization:nameExecution of Imam Khomeini’s Order (EIKO)engext_us_ofac_press_releasesofac-pr-a9b7bab80f1665d38655606849ef44a8dba2d54c
Organization:nameEXECUTION OF IMAM KHOMEINI'S ORDERus_trade_cslofac-16004
LegalEntity:nameSETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAMengus_sam_exclusionsusgsa-s4mr5cyxd
Organization:nameEXECUTION OF IMAM KHOMEINI'S ORDERengus_ofac_sdnofac-16004
LegalEntity:nameSETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAMengus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:nameSETAD-E FARMAN-EJRAEI-YE EMAMengus_sam_exclusionsusgsa-s4mr5cyxf
LegalEntity:nameSETAD EJRAEI EMAMengus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495ks
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxf
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cywf
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxd
LegalEntity:notes(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)engus_sam_exclusionsusgsa-s4mr5ct70
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495kv
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495kz
LegalEntity:notes(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)engus_sam_exclusionsusgsa-s4mr494y9
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxc
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr5cyxg
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr494yc
LegalEntity:notes(also EXECUTION OF IMAM KHOMEINI'S ORDER)engus_sam_exclusionsusgsa-s4mr495kx
Organization:programIdUS-IRANengus_ofac_sdnofac-16004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16004us_ofac_sdnofac-16004
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm541ext_us_ofac_press_releasesofac-pr-a9b7bab80f1665d38655606849ef44a8dba2d54c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct70
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Organization:topicssanctionus_trade_cslofac-16004
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495ks
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Organization:topicssanctionus_ofac_sdnofac-16004
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