NK-2AG3RM4zZgSfZYchYouPEk | | Organization:address | | Unit 1, Third Floor, No. 183 Rashid St., Tehran | eng | us_ofac_sdn | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:addressEntity | | addr-c44e085f547ab6381f6c41e923efb39be1b14ebd | eng | us_ofac_sdn | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:addressEntity | | addr-2bd708c749f65e0e0112d4cacc1187341352f30e | | au_dfat_sanctions | | au-dfat-2633-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:alias | | Sazeh Morakab Industrial and Production Company | | au_dfat_sanctions | | au-dfat-2633-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-141-ir-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2633-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:id | | 7e6839f1f7e33ebf07d9f8204afc55a49c4f14f9 | | au_dfat_sanctions | | au-dfat-2633-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:id | | 8048f34d1ef01a58fd6a91fee4c0b11c59381658 | | ca_dfatd_sema_sanctions | | ca-sema-1-141-ir-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:id | | ea193e1c40afb2a6b2c5994927778df7fe24716e | | us_trade_csl | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:id | | 66110a3ad223dae13f37275e60b43ab248c2d14e | eng | us_ofac_sdn | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:name | | SAZEH MORAKAB CO. LTD | eng | us_ofac_sdn | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:name | | Sazeh Morakab | | ca_dfatd_sema_sanctions | | ca-sema-1-141-ir-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:name | | SAZEH MORAKAB | | au_dfat_sanctions | | au-dfat-2633-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:name | | SAZEH MORAKAB CO. LTD | | us_trade_csl | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16854 | eng | us_ofac_sdn | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:topics | | sanction | | us_trade_csl | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-141-ir-sazeh-morakab | |
NK-2AG3RM4zZgSfZYchYouPEk | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2633-sazeh-morakab | |