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Canonical ID: NK-2AG3RM4zZgSfZYchYouPEk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
Organization:address | Unit 1, Third Floor, No. 183 Rashid St., Tehran | eng | us_ofac_sdn | ofac-16854 | |||
LegalEntity:address | Unit 1, Third Floor, No. 183 Rashid St. Tehran Tehran-Pars Iran | tw_shtc | tw-shtc-b5c04ae862441299b28ceb1aad0b13b7b2bcece9 | ||||
LegalEntity:address | TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST. | eng | us_sam_exclusions | usgsa-s4mr4gm3k | |||
LegalEntity:addressEntity | addr-2bd708c749f65e0e0112d4cacc1187341352f30e | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
Organization:addressEntity | addr-c44e085f547ab6381f6c41e923efb39be1b14ebd | eng | us_ofac_sdn | ofac-16854 | |||
LegalEntity:alias | Sazeh Morakab Industrial and Production Company | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-16854 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-dfa54f7632873040f8a11e53afb713dbcb633ace | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b5c04ae862441299b28ceb1aad0b13b7b2bcece9 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4gm3k | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm3k | |||
LegalEntity:id | 015a66d8ae4556513692558b172ae0664159b7f9 | eng | us_sam_exclusions | usgsa-s4mr4gm3k | |||
Organization:id | f97ebcebe02b4c74247f7ce1deaabac874e97e96 | us_trade_csl | ofac-16854 | ||||
LegalEntity:id | 5d6286fbdeca4eda79915391d2dce0bc41285766 | jpn | jp_meti_eul | jp-eul-dfa54f7632873040f8a11e53afb713dbcb633ace | |||
LegalEntity:id | 0304a94c597f80827049bd4e0a1da3bc59f60476 | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
Organization:id | 794351548c999aea1b024ad02bcfae7364ba739d | eng | us_ofac_sdn | ofac-16854 | |||
LegalEntity:id | dbf662e2b5f33c6222f918f014e54e0fca3a405f | ca_dfatd_sema_sanctions | ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 | ||||
LegalEntity:id | 6d2820f4c52e5d93f15ae6eed4983d0e1a16f9d7 | tw_shtc | tw-shtc-b5c04ae862441299b28ceb1aad0b13b7b2bcece9 | ||||
Organization:name | SAZEH MORAKAB CO. LTD | eng | us_ofac_sdn | ofac-16854 | |||
LegalEntity:name | Sazeh Morakab Co. Ltd | eng | jp_meti_eul | jp-eul-dfa54f7632873040f8a11e53afb713dbcb633ace | |||
LegalEntity:name | Sazeh Morakab | ca_dfatd_sema_sanctions | ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 | ||||
Organization:name | SAZEH MORAKAB CO. LTD | us_trade_csl | ofac-16854 | ||||
LegalEntity:name | SAZEH MORAKAB CO. LTD | tw_shtc | tw-shtc-b5c04ae862441299b28ceb1aad0b13b7b2bcece9 | ||||
LegalEntity:name | SAZEH MORAKAB | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
LegalEntity:name | SAZEH MORAKAB CO. LTD | eng | us_sam_exclusions | usgsa-s4mr4gm3k | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16854 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16854 | eng | us_ofac_sdn | ofac-16854 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16854 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-dfa54f7632873040f8a11e53afb713dbcb633ace | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4gm3k | |||
Organization:topics | sanction | us_trade_csl | ofac-16854 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2633-sazeh-morakab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5c04ae862441299b28ceb1aad0b13b7b2bcece9 | ||||
LegalEntity:uniqueEntityId | YBBJK8SKLX88 | eng | us_sam_exclusions | usgsa-s4mr4gm3k | |||