Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:addressNo.4, Narenjestan 11th, Pasdaran Ave., TEHRAN, TEHRAN, Iranpermidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:addressIranpermidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:addressNumber 3, 12th Narenjestan, Pasdaran, Tehranengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:addressNumber 4, 11th Narenjestan, Pasdaran Avenue, Tehranengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:addressAlley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhadengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:addressEntityaddr-b421def193d02ffc8ae560ea80529bd195ed8c12engus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:addressEntityaddr-6a0340c049e4bfa8f3b43d8078eb8e6202154d80engus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:addressEntityaddr-24f68323c84223e5c0a1e9a8e0a796764ee3b4c9engus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:aliasTIVA SANAT SHIPBUILDING COMPANYengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:aliasTIVA GROUP INDUSTRIESengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:aliasTIVA GROUPengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:countryirengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:countryirpermidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:ida92be700cee0c57a1cc7da78ebb3f8d00f09e984engus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:id37ed087f66033e487fa001d1bbb0e871d4b7d583us_trade_cslofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:idfa9fb48d7f216a9a6e5246c567b8fda9ab6eb5dbpermidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:jurisdictionirpermidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:nameTIVA SANAT GROUPengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:nameTiva Sanat Grouppermidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:nameTIVA SANAT GROUPus_trade_cslofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:permId5046039797permidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:phone+982122814686permidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:registrationNumber878engus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16524engus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:sourceUrl https://permid.org/1-5046039797permidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:statusActivepermidpermid-5046039797
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:topicssanctionengus_ofac_sdnofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTOrganization:topicssanctionus_trade_cslofac-16524
NK-DcwFJHuj5ybNv7pPWdRmGTCompany:website http://www.tivagroup.com/permidpermid-5046039797
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