Statements: Ofoq Sazeh Payah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25896
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq07
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq07
LegalEntity:idd6f39cc192cf1cf329b31e71f68f808bd14d1ad6engus_sam_exclusionsusgsa-s4mrvrq07
Organization:id7e2eacbdf74e50925793883d2bd5c51fae395570us_trade_cslofac-25896
Organization:idd51934a5cb8581f98d4e1c9cbea2fcc84f85f56cengus_ofac_sdnofac-25896
LegalEntity:nameOFOQ SAZEH PAYAHengus_sam_exclusionsusgsa-s4mrvrq07
Organization:nameOFOQ SAZEH PAYAHus_trade_cslofac-25896
Organization:nameOfoq Sazeh Payahengus_ofac_sdnofac-25896
Organization:programIdUS-IRANengus_ofac_sdnofac-25896
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25896engus_ofac_sdnofac-25896
Organization:topicssanctionengus_ofac_sdnofac-25896
Organization:topicssanctionus_trade_cslofac-25896
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq07
LegalEntity:uniqueEntityIdV4WTV7T7QL84engus_sam_exclusionsusgsa-s4mrvrq07
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