ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-LwRecjAd2WfjzhUbAwwCc2 | LegalEntity:alias | Tejerat Gostar Nikan Iranian Company | au_dfat_sanctions | au-dfat-2133-pouya-control | |||||
NK-LwRecjAd2WfjzhUbAwwCc2 | LegalEntity:alias | Nam‑Avaran‑E Pouya Control | au_dfat_sanctions | au-dfat-2133-pouya-control | |||||
NK-LwRecjAd2WfjzhUbAwwCc2 | Organization:alias | TEJERAT GOSTAR NIKAN IRANIAN COMPANY | eng | us_ofac_sdn | ofac-15605 | ||||
NK-LwRecjAd2WfjzhUbAwwCc2 | Organization:alias | NAM-AVARAN-E POUYA CONTROL | eng | us_ofac_sdn | ofac-15605 |