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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:addressTehranengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:addressEntityaddr-1ea49e1217ae8293fd527ecfcd687b5706cc257aengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:aliasCENTER FOR THE STUDY OF ORGANIZED CRIMEengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:aliasCENTER FOR INSPECTING ORGANISED CRIMESengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:aliasCYBER CRIME OFFICEengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:countryirengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:id82b1358f7ff635a08f880b3f3a8b01a9e53bce62engus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:id8fb5aa33ebb057b6f41ea227e7134cec643a3a16us_trade_cslofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:nameCENTER TO INVESTIGATE ORGANIZED CRIMEengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:nameCENTER TO INVESTIGATE ORGANIZED CRIMEus_trade_cslofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15555engus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:topicssanctionengus_ofac_sdnofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:topicssanctionus_trade_cslofac-15555
NK-EazFtv7VKKo6nsWzkwVHMqOrganization:website http://www.gerdab.ir/engus_ofac_sdnofac-15555
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