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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KtLesfShworn8iagHSJFrpCompany:addressIranpermidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpOrganization:addressNo 9 6th Alley, 1514643411 Tehranengus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpOrganization:addressNo. 7 Alvand Street, Argentine Sqr., 19666 Tehranengus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpOrganization:addressEntityaddr-a59cfef8c5faf832e86495e764c0b5534ad3260bengus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpOrganization:addressEntityaddr-143e90b4e6e886e329ab0b7e81130c3e81a08263engus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpCompany:countryirpermidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpOrganization:countryirengus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpOrganization:id4a1ab6c54a4dfae0b989cd1d9ed7462d6b3e2ee5us_trade_cslofac-39682
NK-KtLesfShworn8iagHSJFrpCompany:id4a626d28ae4e2602464c48dffcb3622663998209permidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpOrganization:ida5dece1323326a84f18b4acfde961dac2ae2ef84engus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpOrganization:idNumber10103735379engus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpCompany:jurisdictionirpermidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpOrganization:nameGilda Tar Karvan International Companyengus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpCompany:nameGilda Tar Karvan International Copermidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpOrganization:nameGILDA TAR KARVAN INTERNATIONAL COMPANYus_trade_cslofac-39682
NK-KtLesfShworn8iagHSJFrpCompany:permId5062338177permidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39682engus_ofac_sdnofac-39682
NK-KtLesfShworn8iagHSJFrpCompany:sourceUrl https://permid.org/1-5062338177permidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpCompany:statusActivepermidpermid-5062338177
NK-KtLesfShworn8iagHSJFrpOrganization:topicssanctionus_trade_cslofac-39682
NK-KtLesfShworn8iagHSJFrpOrganization:topicssanctionengus_ofac_sdnofac-39682
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