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Canonical ID: NK-RYby6AJKuEjDchYatE8Kvr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, SHAHID MALEK LU STREET, NO. 86, IRN | eng | us_sam_exclusions | usgsa-s4mr494jb | |||
Organization:address | Shahid Malek Lu Street, No. 86, Tehran | eng | us_ofac_sdn | ofac-15990 | |||
Organization:addressEntity | addr-7e07329e029d5869f5230e006adca0b88a9dfe0b | eng | us_ofac_sdn | ofac-15990 | |||
Organization:alias | OFOGH TOSE-EH SABERIN ENGINEERING | eng | us_ofac_sdn | ofac-15990 | |||
LegalEntity:alias | OFOGH TOSE-EH SABERIN ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr494jb | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr494jb | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15990 | |||
LegalEntity:createdAt | 2013-05-31 | eng | us_sam_exclusions | usgsa-s4mr494jb | |||
Organization:id | f45ce2117472bbff8500e940c1be042d66b139fc | eng | us_ofac_sdn | ofac-15990 | |||
LegalEntity:id | 09d00b76499dec29c18defaf32d64ef6ffcd3ff9 | eng | us_sam_exclusions | usgsa-s4mr494jb | |||
Organization:id | 4942b0706fa862628bae2286391ec3d4a7cc3775 | us_trade_csl | ofac-15990 | ||||
Organization:name | OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY | us_trade_csl | ofac-15990 | ||||
Organization:name | OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY | eng | us_ofac_sdn | ofac-15990 | |||
LegalEntity:name | OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr494jb | |||
LegalEntity:registrationNumber | GHYQJ3TNKP11 | eng | us_sam_exclusions | usgsa-s4mr494jb | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15990 | eng | us_ofac_sdn | ofac-15990 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15990 | |||
Organization:topics | sanction | us_trade_csl | ofac-15990 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494jb | |||