Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:country | ir | eng | us_ofac_sdn | ofac-25962 | ||||
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:id | 3917e4181532d8f41bb6d8f9845c6ffb85f8838f | eng | us_ofac_sdn | ofac-25962 | ||||
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:id | abc0fb55f714585598f696d3615c04ae5afa3b80 | us_trade_csl | ofac-25962 | |||||
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:name | GHADIR ETEZAD INVESTMENT | eng | us_ofac_sdn | ofac-25962 | ||||
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:name | GHADIR ETEZAD INVESTMENT | us_trade_csl | ofac-25962 | |||||
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25962 | eng | us_ofac_sdn | ofac-25962 | ||||
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25962 | ||||
| NK-B6RQZZ3oeRmXvf3yibiMHm | Organization:topics | sanction | us_trade_csl | ofac-25962 | |||||