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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:addressZiba Building, 10th floor, North Sohrevardi Street, Tehranengus_ofac_sdnofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:addressEntityaddr-f385b1d36ccfd7d0e92bea4c2225376d124eeefeengus_ofac_sdnofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:countryirengus_ofac_sdnofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:id1f4013dec4ae1f97727d958688a9cd3fd644ba7bus_trade_cslofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:idebcc90f955dbbb107bab1332aa1aca1c2d839ecdengus_ofac_sdnofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:nameBEHNAM SHAHRIYARI TRADING COMPANYengus_ofac_sdnofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:nameBEHNAM SHAHRIYARI TRADING COMPANYus_trade_cslofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12794engus_ofac_sdnofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:topicssanctionus_trade_cslofac-12794
NK-ZkZqrKcw6Bzc7bs7noAKDROrganization:topicssanctionengus_ofac_sdnofac-12794
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