Statements: Azar Investment

Canonical ID: NK-iiZRvcqEUhEDFbG8pxFCmi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq0m
Organization:countryirus_ofac_sdnofac-25909
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq0m
Organization:id1cc0c222a57ec386db3470704f289d0e69b04d28us_ofac_sdnofac-25909
LegalEntity:id06b73f603914e113a4e87b205c989d7908c2150aus_sam_exclusionsusgsa-s4mrvrq0m
Organization:id132e9ae74ec153b1110e7477871ea5edc9b19d93us_trade_cslofac-25909
Organization:nameAZAR INVESTMENTus_trade_cslofac-25909
LegalEntity:nameAZAR INVESTMENTengus_sam_exclusionsusgsa-s4mrvrq0m
Organization:nameAzar Investmentengus_ofac_sdnofac-25909
Organization:programIdUS-IRANengus_ofac_sdnofac-25909
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25909us_ofac_sdnofac-25909
Organization:topicssanctionus_trade_cslofac-25909
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq0m
Organization:topicssanctionus_ofac_sdnofac-25909
LegalEntity:uniqueEntityIdV5ZXDJF9PKQ2engus_sam_exclusionsusgsa-s4mrvrq0m
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