NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:address | | No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:address | | TEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRN | eng | us_sam_exclusions | | usgsa-s4mr476tp | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:address | | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:address | | TEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRN | eng | us_sam_exclusions | | usgsa-s4mr476tn | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:addressEntity | | addr-81838f81ed0d97e1384d23dc8521ca54d748cb7c | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:addressEntity | | addr-65faefb0d3c36640a02559ee9a6ccab59c8b7605 | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:addressEntity | | addr-8d42b2e8526b002fddd280f4168ebfcf99fd56aa | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:alias | | TABA | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:alias | | IRAN CUTTING TOOLS COMPANY | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:alias | | TABA COMPANY | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:alias | | TABA Company | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:alias | | Iran Cutting Tools Company | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:alias | | TABA | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:country | | ir | eng | us_sam_exclusions | | usgsa-s4mr476tn | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:country | | ir | eng | us_sam_exclusions | | usgsa-s4mr476tp | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:id | | ec6a1a28a3f376ea1618e4a9e8f08f83157c4de4 | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:id | | 1fc220c76327dbe9e7c97e7fd45fd25ee6284efc | | us_trade_csl | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:id | | 41679f17c05f172c74945e62a43f6d28bf25eaa4 | eng | us_sam_exclusions | | usgsa-s4mr476tp | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:id | | c98c63a1f2f7861c0a4fae7605ffee180b7f08a1 | eng | us_sam_exclusions | | usgsa-s4mr476tn | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:id | | fbede75493da611b760f95d4a0d258cd42ac09b2 | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:name | | TOWLID ABZAR BORESHI IRAN | eng | us_sam_exclusions | | usgsa-s4mr476tp | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:name | | TOWLID ABZAR BORESHI IRAN | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:name | | TOWLID ABZAR BORESHI IRAN | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:name | | TOWLID ABZAR BORESHI IRAN | eng | us_sam_exclusions | | usgsa-s4mr476tn | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:name | | TOWLID ABZAR BORESHI IRAN | | us_trade_csl | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:registrationNumber | | DA4GXLBRAHD4 | eng | us_sam_exclusions | | usgsa-s4mr476tn | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:registrationNumber | | FJNBFE6BFPB8 | eng | us_sam_exclusions | | usgsa-s4mr476tp | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15632 | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | Organization:topics | | sanction | | us_trade_csl | | ofac-15632 | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:topics | | debarment | eng | us_sam_exclusions | | usgsa-s4mr476tn | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:topics | | debarment | eng | us_sam_exclusions | | usgsa-s4mr476tp | |
NK-hXBHQpo8Rqs9Dd92cLePWf | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2594-towlid-abzar-boreshi-iran | |