Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DMoXQCFwPDrZw45hg3acJjOrganization:address#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehranengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:address1 North Bridge Road, #25-05, High Street Center, 179094engus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:address404, 4th Floor, Atrium Centre, Bur-Dubai, Dubaiengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressShariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehranengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressTWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipeiengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:address3rd Floor, No 158, Keshavarz Str., Tehranengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressP.O. Box 112724, Dubaiengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressEntityaddr-90ac12df79bd6ca2011eec0d653ce486d1835ffbengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressEntityaddr-f93b0462b492c139acdf87b9eda3688080f7542cengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressEntityaddr-a98f8bd7d6e8c9d45aa9c00c382bd15b3c088dacengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressEntityaddr-61b7a4cde467b5e256a54aaf799b139607c97f1eengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressEntityaddr-2e69a2a27516cd580bbdb95c913e0111fb1c4c15engus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressEntityaddr-4f583b430ec7a98bd9b3ea7c0f3a59911fec97c5engus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:addressEntityaddr-84d0ffced8e56a3e0552867ec48f169f7d66d3a7engus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:aliasArtin Sanat Tabanengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:aliasArtin Sanat Taban Coengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:countryaeengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:countrysgengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:countrytwengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:countryirengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:id745966b9c047dd6fcc7c5a64d9b6c2d101a7a11dengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:id13b05160452859f0748154ae8f20454bd92c6187us_trade_cslofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:nameARTIN SANA'AT TABAAN COMPANYus_trade_cslofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:nameArtin Sana'at Tabaan Companyengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:registrationNumber368623engus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30289engus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:topicssanctionus_trade_cslofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:topicssanctionengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:weakAliasSolmateengus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:website http://www.solmateco.com/engus_ofac_sdnofac-30289
NK-DMoXQCFwPDrZw45hg3acJjOrganization:website http://solmatepciran.com/engus_ofac_sdnofac-30289
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