Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HSQEdAZw8So6yD68gq7GDgOrganization:addressNo. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehranengus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:addressEntityaddr-d3a9a04c49e75198d9fed5fc1bb829fb8e62adc9au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgOrganization:addressEntityaddr-ac60136d1bbd51117c32fc609427c04efebf0527engus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:aliasNavid Compositeus_trade_csltrade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:aliasNavid Compositeau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:aliasNavid Composite Material Co.au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgOrganization:aliasNAVID COMPOSITEengus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:countryirus_trade_csltrade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228
NK-HSQEdAZw8So6yD68gq7GDgOrganization:countryirengus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-160-ir-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgOrganization:idcabaa694dcc6ad78defb4e9f8cece85576c214a6us_trade_cslofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:idef3c228bbceaff09ad229bdc4918a69140992f5fau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgOrganization:id1320ad488365ec984de74043ad1f843bfed55181engus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:id581ef7b69114b6e8fcb15b7405f251714ba37ecdca_dfatd_sema_sanctionsca-sema-1-160-ir-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:idc7c850fac047dba8fe35822d9cb056df7489ccc7us_trade_csltrade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgOrganization:nameNAVID COMPOSITE MATERIAL COMPANYengus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgOrganization:nameNAVID COMPOSITE MATERIAL COMPANYus_trade_cslofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:nameNavid Composite Material Companyca_dfatd_sema_sanctionsca-sema-1-160-ir-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:nameNavid Composite Material Co.us_trade_csltrade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228
NK-HSQEdAZw8So6yD68gq7GDgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16444engus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-160-ir-navid-composite-material-company
NK-HSQEdAZw8So6yD68gq7GDgOrganization:topicssanctionengus_ofac_sdnofac-16444
NK-HSQEdAZw8So6yD68gq7GDgOrganization:topicssanctionus_trade_cslofac-16444
NK-HSQEdAZw8So6yD68gq7GDgLegalEntity:topicssanctionus_trade_csltrade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228
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