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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KYzvrm2DnGzyjta42SVKzROrganization:addressTehranengus_ofac_sdnofac-15635
NK-KYzvrm2DnGzyjta42SVKzROrganization:addressEntityaddr-7b4ad39c8b0768e986726f4b6cba198c19cd7f7aengus_ofac_sdnofac-15635
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ceau_dfat_sanctionsau-dfat-2593-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:aliasTarh O Palayesh Engineeringau_dfat_sanctionsau-dfat-2593-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:countryirus_trade_csltrade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73
NK-KYzvrm2DnGzyjta42SVKzROrganization:countryirengus_ofac_sdnofac-15635
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-143-ir-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2593-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:id9106624282e0f941fadf3f09986d31f523b0156eau_dfat_sanctionsau-dfat-2593-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:id9cd4a7afc90bc4a58a9f0e9b6bdaaa1c3049035dus_trade_csltrade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:id8c3f35f5bb247cf885a6812c926e340599852784ca_dfatd_sema_sanctionsca-sema-1-143-ir-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzROrganization:idf4174eefce3bab932c79e3b5d47f8e0dab245a9cus_trade_cslofac-15635
NK-KYzvrm2DnGzyjta42SVKzROrganization:id00b96268acd4a823e3cfb2fc50402073338175aeengus_ofac_sdnofac-15635
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:nameTarh O Palayeshus_trade_csltrade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73
NK-KYzvrm2DnGzyjta42SVKzROrganization:nameTARH O PALAYESHengus_ofac_sdnofac-15635
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:nameTarh O Palayeshca_dfatd_sema_sanctionsca-sema-1-143-ir-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzROrganization:nameTARH O PALAYESHus_trade_cslofac-15635
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:nameTARH O PALAYESHau_dfat_sanctionsau-dfat-2593-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15635engus_ofac_sdnofac-15635
NK-KYzvrm2DnGzyjta42SVKzROrganization:topicssanctionengus_ofac_sdnofac-15635
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:topicssanctionus_trade_csltrade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-143-ir-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzRLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2593-tarh-o-palayesh
NK-KYzvrm2DnGzyjta42SVKzROrganization:topicssanctionus_trade_cslofac-15635
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