Statements: Heidar Karar Group

Canonical ID: NK-JESHwRy7ShhqZmTp845ouW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHEIDAR KARAR GROUPengus_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:aliasHEIDAR KARAR GROUPengus_sam_exclusionsusgsa-s4mr8gm17
Organization:aliasHeidar Karrar Research Groupengus_ofac_sdnofac-26558
Organization:aliasHaydar Karar Centerengus_ofac_sdnofac-26558
LegalEntity:aliasHAYDAR KARAR CENTERengus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:aliasHEIDAR KARRAR RESEARCH GROUPengus_sam_exclusionsusgsa-s4mr8glg4
Organization:countryirengus_ofac_sdnofac-26558
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:id093b6782353a2452e229af0bac2f4cb69e6d42c3engus_sam_exclusionsusgsa-s4mr8gm16
Organization:id5eb18a3490b561b2ef88a0c0102cdaff5449c4daengus_ofac_sdnofac-26558
Organization:id33f211480b765e6d23cf02732c4245197cf327e5us_trade_cslofac-26558
LegalEntity:id1feb95e68b13b41eecf98e17be7f5a9ea5c00459engus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:ida1a3d4a2729d82348a14efd86dc4abf2b795f919engus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:nameHEIDAR KARAR GROUPengus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:nameHEIDAR KARRAR RESEARCH GROUPengus_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:nameHAYDAR KARAR CENTERengus_sam_exclusionsusgsa-s4mr8gm17
Organization:nameHEIDAR KARAR GROUPus_trade_cslofac-26558
Organization:nameHeidar Karar Groupengus_ofac_sdnofac-26558
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26558engus_ofac_sdnofac-26558
Organization:topicssanctionus_trade_cslofac-26558
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm16
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glg4
Organization:topicssanctionengus_ofac_sdnofac-26558
LegalEntity:uniqueEntityIdFNYQBD2HDVQ3engus_sam_exclusionsusgsa-s4mr8gm17
LegalEntity:uniqueEntityIdRMTVFZ4LCBP6engus_sam_exclusionsusgsa-s4mr8glg4
LegalEntity:uniqueEntityIdT3PNJ5Z7BBX8engus_sam_exclusionsusgsa-s4mr8gm16
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