Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fVEFdhp99teqEHH8bBRiSdOrganization:addressApt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehranengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:addressEntityaddr-821bb77207ec05c228c68219ecd2feb56d7a2b0aengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:aliasEbtekar Sanat Iliya Companyengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:aliasEbtekar Sanat Elyaengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:aliasEbtekar Sanat Iliyaengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:aliasEbtekar Sanat Ilya Co. Ltdengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:aliasEbtekar Sanat Iliaengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:countryirengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:iddcae8d03ddc7a9d928335e52ea51e90b852e770aus_trade_cslofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:id275615df964d5912732fdbbea9be45072b1eaf7cengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:idNumber10320636846engus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:nameEBTEKAR SANAT ILYA LLCus_trade_cslofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:nameEbtekar Sanat Ilya LLCengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:nameابتکار صنعت ایلیاengus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:registrationNumber412225engus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27164engus_ofac_sdnofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:topicssanctionus_trade_cslofac-27164
NK-fVEFdhp99teqEHH8bBRiSdOrganization:topicssanctionengus_ofac_sdnofac-27164
  • 1 - 18 of 18
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting