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Canonical ID: NK-Tuwg9BrzYp6j93C4KL4adh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 52, SHARIATI STREET, SHAHID MOUSAVI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpx8 | |||
Organization:address | No. 52, Shariati Street, Shahid Mousavi Street, Tehran | eng | us_ofac_sdn | ofac-25631 | |||
Organization:addressEntity | addr-10ccda3850adb797025d8ceedc184ea96cc9ebff | eng | us_ofac_sdn | ofac-25631 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25631 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpx8 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpx8 | |||
LegalEntity:id | 05b06aab237b6ae4320eb6870f27eb61d5d1245b | eng | us_sam_exclusions | usgsa-s4mrvrpx8 | |||
Organization:id | 0fdd287aa6b056c10152e5f63e89317f55a69504 | eng | us_ofac_sdn | ofac-25631 | |||
Organization:id | 5341ea14d0ba584512e78050984c7975b9027720 | us_trade_csl | ofac-25631 | ||||
Organization:name | OMRAN VA MASKAN ABAD DAY COMPANY | us_trade_csl | ofac-25631 | ||||
Organization:name | Omran Va Maskan Abad Day Company | eng | us_ofac_sdn | ofac-25631 | |||
LegalEntity:name | OMRAN VA MASKAN ABAD DAY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpx8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25631 | eng | us_ofac_sdn | ofac-25631 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpx8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25631 | |||
Organization:topics | sanction | us_trade_csl | ofac-25631 | ||||
LegalEntity:uniqueEntityId | P314K5ME48P5 | eng | us_sam_exclusions | usgsa-s4mrvrpx8 | |||
Organization:website | http://www.omaday.ir/ | eng | us_ofac_sdn | ofac-25631 | |||