Canonical ID: NK-3d2JnAy7kn5QoNgJ7pTp5B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish | eng | us_ofac_sdn | ofac-26100 | |||
Organization:address | Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish | eng | us_ofac_sdn | ofac-26100 | |||
Organization:address | Unit 301, 3rd Floor, Sadaf Tower, Kish | eng | us_ofac_sdn | ofac-26100 | |||
Organization:addressEntity | addr-99e1ba443c7ccdf2022b42c9245bf0b970154d47 | eng | us_ofac_sdn | ofac-26100 | |||
Organization:addressEntity | addr-2f276a1d16f6e83283809e177524462ccdd2ec87 | eng | us_ofac_sdn | ofac-26100 | |||
Organization:addressEntity | addr-985070a067e4f2f98b22bab0299cb5e98e1fb735 | eng | 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 | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-3d2JnAy7kn5QoNgJ7pTp5B | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26100 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||
LegalEntity:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
LegalEntity:id | 394024bc4b94282c26c435476810267df64d22fe | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||
Organization:id | e254130d275e4715062af60bd30d0c6d42490440 | us_trade_csl | ofac-26100 | ||||
Company:id | 5458e4521883e3b7f23955512fe9c092391dc4df | ext_us_ofac_press_releases | NK-3d2JnAy7kn5QoNgJ7pTp5B | ||||
Organization:id | 578e528cc5c5cee860bcd776a3e0259624f45039 | eng | us_ofac_sdn | ofac-26100 | |||
LegalEntity:id | 5ae4b20ac6c4549a82700af9a072f8b6de0a0902 | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:id | a26d8bf8d86a2fb46dd3d09d05348f7218f3c658 | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
LegalEntity:name | TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:name | TADBIR TED VA DAROYE KISH | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||
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 | NK-3d2JnAy7kn5QoNgJ7pTp5B | |||
LegalEntity:name | TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
Organization:name | Tadbir Kish Medical and Pharmaceutical Company | eng | us_ofac_sdn | ofac-26100 | |||
Company:name | Tadbir Kish Medical and Pharmaceutical Company | eng | ext_us_ofac_press_releases | NK-3d2JnAy7kn5QoNgJ7pTp5B | |||
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-s4mr79dh2 | |||
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 | eng | ext_us_ofac_press_releases | NK-3d2JnAy7kn5QoNgJ7pTp5B | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-3d2JnAy7kn5QoNgJ7pTp5B | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26100 | eng | us_ofac_sdn | ofac-26100 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||
Organization:topics | sanction | us_trade_csl | ofac-26100 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26100 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:uniqueEntityId | K5F9USQB1QK3 | eng | us_sam_exclusions | usgsa-s4mr79dh2 | |||
LegalEntity:uniqueEntityId | JU9LQH7MKKV9 | eng | us_sam_exclusions | usgsa-s4mr79cv7 | |||
LegalEntity:uniqueEntityId | XWB8A2LZVMV6 | eng | us_sam_exclusions | usgsa-s4mr79dh1 | |||