Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressNo 17, Balooch Alley, Vaezi St, Shariati Ave, Tehranengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressTehran, 9821, Irangb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressNo.17, Balooch Alley, Vaezi St, Shariati Ave., Tehrangb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressUnit 5, Tehran, Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Irangb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressWest Lavansai, 009821 Tehranengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressSa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehranengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressEntityaddr-fe80fc95a6dad74c924715260c692eedbcd77a1eengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressEntityaddr-d05b9ae2d2fe7067d116a011cedd0d50d695cf2bengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:addressEntityaddr-ba0af48ecea14ad4de8a0732b717f3dec737c978engus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:addressEntityaddr-d04d19712b7dbc179c80884a8b31563cd7834226au_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasShetab Tradingenggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:aliasHosseini Nejad Trading Co.au_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:aliasFarasepehr Engineering Companyau_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:aliasArfeh Companyau_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:aliasArfa Paint Companyau_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:aliasIran Saffron Companyau_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasARFA PAINT COMPANYengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasSHETAB GAMANengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasSHETAB Gengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasFARASEPEHR ENGINEERING COMPANYengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasIRANSAFFRON COengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasY.A.S. CO LTD.engus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasHOSSEINI NEJAD TRADING CO.engus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasIRAN SAFFRON COMPANYengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasARFEH COMPANYengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasSHETAB TRADINGengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasShetab Gamanenggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasYasa Part Co.enggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasShetab G.enggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasArfeh Companyenggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasIran Saffron Companyenggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasY.A.S. Co. Ltdenggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasHosseini Nejad Trading Co.enggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:aliasArfa Paint Companyenggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-127-ir-yasa-part
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-98-ir-farasepehr-engineering-company
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-101-ir-hosseini-nejad-trading-company
NK-87mQpXzYccpjq25x7gRLPHOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:countryirengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:createdAt2012-03-24be_fod_sanctionseu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:createdAt2012-03-24eu_fsfeu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHOrganization:emailH8032298@aul.ac.irgb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:ide6e3610da20873e732532b079fc29b22b46431f5eu_fsfeu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHOrganization:id5b347d779f923a697aed6c78a1abc437d709729cbe_fod_sanctionseu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:id69601a2d4ab9cb1333bf47994c1f3a75c03978c3ca_dfatd_sema_sanctionsca-sema-1-98-ir-farasepehr-engineering-company
NK-87mQpXzYccpjq25x7gRLPHOrganization:id5ba42ddd0b44e71ac7451673c25f8df582d496f5engus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:idc0080448b44e242101f74b5e0723b648b74e3491ca_dfatd_sema_sanctionsca-sema-1-101-ir-hosseini-nejad-trading-company
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:id7bbe7438ac7eb16b1e4ba5b04e2272b0614f427dca_dfatd_sema_sanctionsca-sema-1-127-ir-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:id73d28baf3f3224285f5002b90b9b4b9602d37bdcus_trade_cslofac-12956
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:id9136b6ed15ad9772b695f5dd9a3bd63da5d5bf15au_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:id88ceb910687a6bf3df3575f19e7a4328092e86b5gb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:nameIran Saffron Company or Iransaffron Co.be_fod_sanctionseu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHOrganization:nameYASA PARTengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:nameIran Saffron Company or Iransaffron Co.eu_fsfeu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:nameYASA PARTau_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:nameYasa Partenggb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:nameHosseini Nejad Trading Companyca_dfatd_sema_sanctionsca-sema-1-101-ir-hosseini-nejad-trading-company
NK-87mQpXzYccpjq25x7gRLPHOrganization:nameYASA PARTus_trade_cslofac-12956
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:nameFarasepehr Engineering Companyca_dfatd_sema_sanctionsca-sema-1-98-ir-farasepehr-engineering-company
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:nameYasa Partca_dfatd_sema_sanctionsca-sema-1-127-ir-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:phone+98 21 2219141gb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:phone+982122242625gb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12956engus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0130
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-101-ir-hosseini-nejad-trading-company
NK-87mQpXzYccpjq25x7gRLPHOrganization:topicssanctionus_trade_cslofac-12956
NK-87mQpXzYccpjq25x7gRLPHOrganization:topicssanctioneu_fsfeu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHOrganization:topicssanctionengus_ofac_sdnofac-12956
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-127-ir-yasa-part
NK-87mQpXzYccpjq25x7gRLPHOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1911-37
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7776-yasa-part
NK-87mQpXzYccpjq25x7gRLPHLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-98-ir-farasepehr-engineering-company
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