Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3NChWewPFd8fmL9gRfLbmCOrganization:addressFatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehranengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:addressUnit 7, No. 279 West Fatemi Street, 1411816191 Tehranengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:addressEntityaddr-f57dcc3852a102466203427af47575c1577590bbengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:addressEntityaddr-15252f751b3963abf94a6d34ae1490c1ce5e9981engus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:aliasErtebate Eghtessade Monirus_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:aliasPayan Avaran Omranus_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:aliasNegin Partous_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:aliasNegin Parto Khavar Co. Ltd.us_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCOrganization:aliasNEGIN PARTO KHAVAR CO. LTD.engus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:aliasNEGIN PARTOengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:aliasPAYAN AVARAN OMRANengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:aliasERTEBATE EGHTESSADE MONIRengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:countryirengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-139-ir-negan-parto-khevar
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:countryirus_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCOrganization:id7f915ba27a6ab00006a3422e3111e4a7636afdb2engus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:id85c31553fe46daad9f5106f3b58ef9cc09f3d077us_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCOrganization:idf6773ab7e4f2ab5c60e4c5ffab7cb5c5bc33d03aus_trade_cslofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:id2444b45539c0f337dc3458338cf6fb7e5c92b411ca_dfatd_sema_sanctionsca-sema-1-139-ir-negan-parto-khevar
NK-3NChWewPFd8fmL9gRfLbmCOrganization:nameNEGIN PARTO KHAVARengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:nameNegan Parto Khevarca_dfatd_sema_sanctionsca-sema-1-139-ir-negan-parto-khevar
NK-3NChWewPFd8fmL9gRfLbmCOrganization:nameNEGIN PARTO KHAVARus_trade_cslofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:nameNegin Parto Khavarus_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16445engus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCOrganization:topicssanctionus_trade_cslofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:topicssanctionus_trade_csltrade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99
NK-3NChWewPFd8fmL9gRfLbmCOrganization:topicssanctionengus_ofac_sdnofac-16445
NK-3NChWewPFd8fmL9gRfLbmCLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-139-ir-negan-parto-khevar
  • Previous
  • 1 - 28 of 28
  • Next