Canonical ID: NK-cDNcN876vrMzC7SZcMk49G
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAM FARAHANI AVE, IRN | eng | us_sam_exclusions | usgsa-s4mr6y8rd | |||
Organization:address | No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran | eng | us_ofac_sdn | ofac-25065 | |||
Organization:addressEntity | addr-e194ec17c07838c56f12ba6291a1f35a73ea6117 | eng | us_ofac_sdn | ofac-25065 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8rd | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25065 | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8rd | |||
Organization:id | 4d0cc39c05ee4f0e9d73d12e2d4638482a741b89 | eng | us_ofac_sdn | ofac-25065 | |||
Organization:id | 1b7c253870f418cb2c0fb49caa166133c80c3e21 | us_trade_csl | ofac-25065 | ||||
LegalEntity:id | 954417ba3d45639e845b18da8df04ef6b64af325 | eng | us_sam_exclusions | usgsa-s4mr6y8rd | |||
Organization:name | ANDISHEH MEHVARAN INVESTMENT COMPANY | us_trade_csl | ofac-25065 | ||||
LegalEntity:name | ANDISHEH MEHVARAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8rd | |||
Organization:name | Andisheh Mehvaran Investment Company | eng | us_ofac_sdn | ofac-25065 | |||
LegalEntity:registrationNumber | WD1DJ6FAEVT5 | eng | us_sam_exclusions | usgsa-s4mr6y8rd | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25065 | eng | us_ofac_sdn | ofac-25065 | |||
Organization:topics | sanction | us_trade_csl | ofac-25065 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8rd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25065 |