Statements: ANDISHEH VESAL MIDDLE EAST COMPANY

Canonical ID: NK-o9mxnVLQ5n4eiqnknFmcEC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 3, UNIT 6, DAROOS BUILDING, QANAT CROSSROAD, DOLAT ST, PASDARAN AVE., IRN	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`Organization:address`	No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran	eng	us_ofac_sdn	`ofac-22698`	2023-11-17
`Organization:addressEntity`	`addr-ab44b20a671791b6cc47c81abd4e6e974392659e`	eng	us_ofac_sdn	`ofac-22698`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-22698`	2023-04-20
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`LegalEntity:id`	17cffc19138cc513723ee4d8279bea10f0ec2d4c	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2025-02-23
`Organization:id`	ca234df4fb0142071d025a5c84452a4bfff2d77f	eng	us_ofac_sdn	`ofac-22698`	2023-11-17
`Organization:id`	a9f763694e05205abef17c878c9ea4147c5871ac		us_trade_csl	`ofac-22698`	2024-05-07
`Organization:name`	ANDISHEH VESAL MIDDLE EAST COMPANY		us_trade_csl	`ofac-22698`	2024-05-07
`LegalEntity:name`	ANDISHEH VESAL MIDDLE EAST COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-14
`Organization:name`	ANDISHEH VESAL MIDDLE EAST COMPANY	eng	us_ofac_sdn	`ofac-22698`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22698	eng	us_ofac_sdn	`ofac-22698`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22698`	2025-05-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22698`	2023-04-20
`LegalEntity:uniqueEntityId`	XKCCNP754N33	eng	us_sam_exclusions	`usgsa-s4mr6hn2h`	2024-12-03

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