Canonical ID: NK-2DN6v7k8VQbfkjDAkbAdpH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BANDAR MAHSHAHR, FIRST FLOOR, KHALIJ ABI COMPLEX, NO. 0, IMAM KHOMEINI STREET, SHAHID JAHAN ARA STREET, MANAZEL 38 GHERMEZ NEIGHBORHOOD, BANDAR IMAM KHOMEINI CITY, BANDAR IMAM KHOMEINI SECTION, KHUZESTAN, 6356174826, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||
LegalEntity:address | BANDAR MAHSHAHR, FIRST FLOOR, KHALIJ ABI COMPLEX, NO. 0, IMAM KHOMEINI STREET, SHAHID JAHAN ARA STREET, MANAZEL 38 GHERMEZ NEIGHBORHOOD, BANDAR IMAM KHOMEINI CITY, BANDAR IMAM KHOMEINI SECTION, KHUZESTAN, 6356174826, IRN | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:id | ce10f59a3379712fac3479621e5c120731982dbc | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||
LegalEntity:id | 48342878e0ee6504e6ecda857b2aab314a6dd396 | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:name | TAJ DARYAE ASIA COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||
LegalEntity:name | ASIA MARINE CROWN AGENCY | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:notes | (also ASIA MARINE CROWN AGENCY) | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||
LegalEntity:notes | (also TAJ DARYAE ASIA COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||
LegalEntity:uniqueEntityId | HRQBLW9LN8U3 | eng | us_sam_exclusions | usgsa-s4mrtl52s | |||
LegalEntity:uniqueEntityId | DRUHZCTTTJL5 | eng | us_sam_exclusions | usgsa-s4mrtxsmk | |||