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Canonical ID: NK-3d2JnAy7kn5QoNgJ7pTp5B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kish, Unit A301, 1st Floor, Padena Complex, Iran Blvd | eng | us_ofac_sdn | ofac-26100 | |||
Organization:address | Kish, Unit 301, 3rd Floor, Sadaf Tower | eng | us_ofac_sdn | ofac-26100 | |||
Organization:address | Kish, Unit A103, 1st Floor, Padena Complex, Iran Blvd | eng | us_ofac_sdn | ofac-26100 | |||
Organization:addressEntity | addr-e03b8727cc902dbd25615ae093ab9184acb35c78 | us_ofac_sdn | ofac-26100 | ||||
Organization:addressEntity | addr-06e25b3742993e5e459a21c57aa236d199fbb0c4 | us_ofac_sdn | ofac-26100 | ||||
Organization:addressEntity | addr-7ced8e3596f2f70f277cdbce4762373a532a6da1 | us_ofac_sdn | ofac-26100 | ||||
Organization:alias | Tadbir ted va daroye kish | eng | us_ofac_sdn | ofac-26100 | |||
Organization:alias | Tadbir Kish Medical and Pharmaceutical Co. | eng | us_ofac_sdn | ofac-26100 | |||
Organization:country | ir | us_ofac_sdn | ofac-26100 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr79cv7 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-ee24163e67dfb99d9130e113874462231179be21 | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dh2 | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dh1 | ||||
LegalEntity:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79cv7 | ||||
LegalEntity:id | 36939d02ca7b97d67bb4cf5fa610e688633ec0f1 | us_sam_exclusions | usgsa-s4mr79dh2 | ||||
LegalEntity:id | 411602614dbf915583fc0bf2f4e50157f8615fd0 | us_sam_exclusions | usgsa-s4mr79cv7 | ||||
LegalEntity:id | 778e87521f7db7f99345670fa810cd721f34c01c | us_sam_exclusions | usgsa-s4mr79dh1 | ||||
Organization:id | e254130d275e4715062af60bd30d0c6d42490440 | us_trade_csl | ofac-26100 | ||||
Company:id | 93b8d66676865c0fd852272e42711bbf44d941e4 | ext_us_ofac_press_releases | ofac-pr-ee24163e67dfb99d9130e113874462231179be21 | ||||
Organization:id | bf2f7aa7ee386d4c5805e5b8fd988ccfde81313f | ext_us_ofac_press_releases | ofac-pr-b1c47ec72e47a54732a50d5bb37fa6524ff49f74 | ||||
Organization:id | 2b991abb4d8a7159d25d23b994dc9ef2c1db504f | us_ofac_sdn | ofac-26100 | ||||
Organization:name | TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY | us_trade_csl | ofac-26100 | ||||
Company:name | Tadbir Kish Medical and Pharmaceutical Company | eng | ext_us_ofac_press_releases | ofac-pr-ee24163e67dfb99d9130e113874462231179be21 | |||
Organization:name | Tadbir Kish Medical and Pharmaceutical Company | eng | ext_us_ofac_press_releases | ofac-pr-b1c47ec72e47a54732a50d5bb37fa6524ff49f74 | |||
Organization:name | Tadbir Kish Medical and Pharmaceutical Company | eng | us_ofac_sdn | ofac-26100 | |||
LegalEntity:name | TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
LegalEntity:name | TADBIR TED VA DAROYE KISH | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||
LegalEntity:name | TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:notes | (also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:notes | (also TADBIR TED VA DAROYE KISH, TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.) | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
LegalEntity:notes | (also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-26100 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm553 | ext_us_ofac_press_releases | ofac-pr-ee24163e67dfb99d9130e113874462231179be21 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-b1c47ec72e47a54732a50d5bb37fa6524ff49f74 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26100 | us_ofac_sdn | ofac-26100 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79dh1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79dh2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26100 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26100 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr79cv7 | ||||
LegalEntity:uniqueEntityId | XWB8A2LZVMV6 | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||
LegalEntity:uniqueEntityId | K5F9USQB1QK3 | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:uniqueEntityId | JU9LQH7MKKV9 | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||