Statements: Ofoq Sazeh Payah

Canonical ID: NK-i7uoUtTF8p4d3wVdoZScZm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq07
Organization:countryirus_ofac_sdnofac-25896
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq07
Organization:id51764ea60a3a90210e102014fab857e7ba7ca2d2us_ofac_sdnofac-25896
LegalEntity:id7dd91bfdd57f03eff24fe3cf578300530a302db3us_sam_exclusionsusgsa-s4mrvrq07
Organization:id8123bb728ab3ed72db38e96bcb4238cc41a60bdfus_trade_cslofac-25896
Organization:nameOFOQ SAZEH PAYAHus_trade_cslofac-25896
LegalEntity:nameOFOQ SAZEH PAYAHengus_sam_exclusionsusgsa-s4mrvrq07
Organization:nameOfoq Sazeh Payahengus_ofac_sdnofac-25896
Organization:programIdUS-IRANengus_ofac_sdnofac-25896
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25896us_ofac_sdnofac-25896
Organization:topicssanctionus_trade_cslofac-25896
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq07
Organization:topicssanctionus_ofac_sdnofac-25896
LegalEntity:uniqueEntityIdV4WTV7T7QL84engus_sam_exclusionsusgsa-s4mrvrq07
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