Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressP.O. Box 16765-1835, Pasdaran Street, Tehranengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressDepartment 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehranengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressEntityaddr-7b2cf8c371950c2babd1457c7dfba333206921a7engus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressEntityaddr-35e93901c2919aee9dcfc0cd5fac4905cac30499engus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasSANAYE MOHEMATSAZIengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasAMMUNITION INDUSTRIES GROUPengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasAMIGengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasAMMUNITION AND METALLURGY INDUSTRY GROUPengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:countryirengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:id516fe89614a2502524da49965909d6f626d90fc0engus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:id87881afee78538360401a3e5d0bfdb3abda7ab1aus_trade_cslofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAMMUNITION AND METALLURGY INDUSTRIES GROUPengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAMMUNITION AND METALLURGY INDUSTRIES GROUPus_trade_cslofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10862engus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:topicssanctionengus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:topicssanctionus_trade_cslofac-10862
  • Previous
  • 1 - 16 of 16
  • Next