Canonical ID: NK-M3ivgSYkXxWNbZHUQxiycm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | University St., North of Kafaei Blvd, #439, Mashhad | eng | us_ofac_sdn | ofac-30844 | |||
Company:address | MASHHAD, RAZAVI KHORASAN, Iran | permid | permid-5066547141 | ||||
LegalEntity:address | MASHHAD, UNIVERSITY ST., NORTH OF KAFAEI BLVD, #439, IRN | eng | us_sam_exclusions | usgsa-s4mrh2638 | |||
Organization:addressEntity | addr-65caff9592772b46965209fa5b723f3e9c20b7d1 | eng | us_ofac_sdn | ofac-30844 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30844 | |||
Company:country | ir | permid | permid-5066547141 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh2638 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh2638 | |||
Company:id | e25d9458e427eea0d3349c1bfcf65096791357d6 | permid | permid-5066547141 | ||||
Organization:id | 5cef3b183109f5f85e5fa95b96e2a6560220e302 | us_trade_csl | ofac-30844 | ||||
Organization:id | 2f736160cc8ed7ed0a00ac9fad4525cc883b7ecf | eng | us_ofac_sdn | ofac-30844 | |||
LegalEntity:id | 194d7ccdeba1b37a061f1b5ed78661a622f4bfcc | eng | us_sam_exclusions | usgsa-s4mrh2638 | |||
Organization:idNumber | 10380186188 | eng | us_ofac_sdn | ofac-30844 | |||
Organization:name | شرکت مسکن و عمران قدس رضوی | eng | us_ofac_sdn | ofac-30844 | |||
Company:name | Quds Razavi Housing Co | permid | permid-5066547141 | ||||
Organization:name | QUDS RAZAVI HOUSING AND CONSTRUCTION CO. | us_trade_csl | ofac-30844 | ||||
Organization:name | QUDS RAZAVI HOUSING AND CONSTRUCTION CO. | eng | us_ofac_sdn | ofac-30844 | |||
LegalEntity:name | QUDS RAZAVI HOUSING AND CONSTRUCTION CO. | eng | us_sam_exclusions | usgsa-s4mrh2638 | |||
Company:permId | 5066547141 | permid | permid-5066547141 | ||||
Company:phone | 981638433314 | permid | permid-5066547141 | ||||
LegalEntity:registrationNumber | WDECG5SCNC25 | eng | us_sam_exclusions | usgsa-s4mrh2638 | |||
Organization:registrationNumber | 2873 | eng | us_ofac_sdn | ofac-30844 | |||
Company:sourceUrl | https://permid.org/1-5066547141 | permid | permid-5066547141 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30844 | eng | us_ofac_sdn | ofac-30844 | |||
Company:status | Active | permid | permid-5066547141 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2638 | |||
Organization:topics | sanction | us_trade_csl | ofac-30844 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30844 | |||
Company:website | http://www.reorazavi.org/en | permid | permid-5066547141 |