Canonical ID: NK-3F6BFgNDWFqStuTBh9xETM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 44, East Atefi St., Africa Blvd., Tehran | eng | us_ofac_sdn | ofac-25858 | |||
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25858 | |||
Organization:address | No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm | eng | us_ofac_sdn | ofac-25858 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpzj | |||
Organization:addressEntity | addr-b092fac0c3c1221612bc7c44c5486ad5c7e890a5 | eng | us_ofac_sdn | ofac-25858 | |||
Organization:addressEntity | addr-a8e578d624f140652ab9d6dddebfba1f6791cb00 | eng | us_ofac_sdn | ofac-25858 | |||
Organization:addressEntity | addr-c9d81a3bd2eed9384bf1d4ae021b5652f1cd2870 | eng | us_ofac_sdn | ofac-25858 | |||
Organization:alias | Azarpad Qeshm Co | eng | us_ofac_sdn | ofac-25858 | |||
Organization:alias | Azarpad Qeshm | eng | us_ofac_sdn | ofac-25858 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25858 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpzj | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpzj | |||
Organization:id | 89a6a3570b2874992cc51f43088f13c55092f7ef | us_trade_csl | ofac-25858 | ||||
Organization:id | d94e354871e52d6b9bdc65d0f6aa5c862425cae3 | eng | us_ofac_sdn | ofac-25858 | |||
LegalEntity:id | 7328287c9b2d81264b947097097c4f456972a739 | eng | us_sam_exclusions | usgsa-s4mrvrpzj | |||
Organization:name | AZAR PAD QESHM | us_trade_csl | ofac-25858 | ||||
Organization:name | Azar Pad Qeshm | eng | us_ofac_sdn | ofac-25858 | |||
LegalEntity:name | AZAR PAD QESHM | eng | us_sam_exclusions | usgsa-s4mrvrpzj | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25858 | eng | us_ofac_sdn | ofac-25858 | |||
Organization:topics | sanction | us_trade_csl | ofac-25858 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25858 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpzj | |||
LegalEntity:uniqueEntityId | V3K4NK26LQB9 | eng | us_sam_exclusions | usgsa-s4mrvrpzj | |||
Organization:weakAlias | APCO | eng | us_ofac_sdn | ofac-25858 | |||
Organization:website | http://nitcshipping.com/ | eng | us_ofac_sdn | ofac-25858 | |||