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Canonical ID: NK-3S2KwLHyzpLGCoLpEfkmiA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, 1553613114 Tehran | eng | us_ofac_sdn | ofac-52499 | |||
Organization:addressEntity | addr-16cdb7c7aefc6bda7f09ff8019c8a9a83f89e354 | us_ofac_sdn | ofac-52499 | ||||
Organization:country | ir | us_ofac_sdn | ofac-52499 | ||||
Organization:id | aa9c2de093c86556d18376d9ba6111c6d227f2f5 | us_ofac_sdn | ofac-52499 | ||||
Organization:idNumber | 10320886193 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:incorporationDate | 2013-07-08 | us_ofac_sdn | ofac-52499 | ||||
Organization:name | Nilgon Parsa Caspian shipping Company | eng | us_ofac_sdn | ofac-52499 | |||
Organization:name | شرکت حمل و نقل دریایی نیلگون پارسای کاسپین | ara | us_ofac_sdn | ofac-52499 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52499 | |||
Organization:registrationNumber | 440539 | eng | us_ofac_sdn | ofac-52499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52499 | us_ofac_sdn | ofac-52499 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52499 | ||||