Canonical ID: ofac-54326
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Building No. 1, Banafsheh Street, Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town, Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, 4333179345 Gilan Province | eng | us_ofac_sdn | ofac-54326 | |||
Organization:addressEntity | addr-466f9bd93c951099265e46b25eeaa915c6ef1872 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:alias | Anzali Free Zone Semiconductor Chip Industries Development Company | eng | us_ofac_sdn | ofac-54326 | |||
Organization:alias | شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی | eng | us_ofac_sdn | ofac-54326 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54326 | |||
Organization:id | df1218dff7f4c816fcbdd5f4603080ba7eb9abb0 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:id | 2f034fedd59fae0890d3a1ec564528b2bb953bda | us_trade_csl | ofac-54326 | ||||
Organization:idNumber | 14012436025 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:incorporationDate | 2023-07-24 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:name | TOWSE SANAYE NIM RESANAYE TARASHE | us_trade_csl | ofac-54326 | ||||
Organization:name | Towse Sanaye Nim Resanaye Tarashe | eng | us_ofac_sdn | ofac-54326 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54326 | |||
Organization:registrationNumber | 4202 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54326 | eng | us_ofac_sdn | ofac-54326 | |||
Organization:topics | sanction | us_trade_csl | ofac-54326 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54326 |