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Canonical ID: NK-49TjMou94k87ZKSw22WETV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MASHHAD, MARKAZI DISTRICT, FERDOWSI, KHAYYAM 33 ST., SHAHID NOURBAKHSH 2, KHAYYAM BLVD, GROUND FLOOR, KHORASAN RAZAVI, 9185917111 | eng | us_sam_exclusions | usgsa-s4mrh263k | |||
Organization:address | Mashhad, Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Khorasan Razavi, 9185917111 | eng | us_ofac_sdn | ofac-30853 | |||
Organization:addressEntity | addr-f4727e881463d382e85b6c7b8fb88227826a497c | us_ofac_sdn | ofac-30853 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh263k | ||||
Organization:country | ir | us_ofac_sdn | ofac-30853 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh263k | ||||
Organization:id | b87400fc5ee565df3616f277b86956edaa129669 | us_ofac_sdn | ofac-30853 | ||||
Organization:id | 164c4097dcb4071ffd81340eba5b3c1c1a206e9c | us_trade_csl | ofac-30853 | ||||
LegalEntity:id | 0604dfc067cdae4bdae5bc1057fe6e0f5676bd6f | us_sam_exclusions | usgsa-s4mrh263k | ||||
Company:id | 0965dac74ba007178a8a0529281e0fe4c3334454 | ext_us_ofac_press_releases | ofac-pr-337c57a62da0e7f629f82caf83b5d41a82208042 | ||||
Organization:idNumber | 14007662581 | eng | us_ofac_sdn | ofac-30853 | |||
Organization:name | RAZAVI SUPPLY CHAIN MANAGEMENT CO. | us_trade_csl | ofac-30853 | ||||
Organization:name | شرکت مدیریت زنجیره تامین رضوی | ara | us_ofac_sdn | ofac-30853 | |||
Organization:name | RAZAVI SUPPLY CHAIN MANAGEMENT CO. | eng | us_ofac_sdn | ofac-30853 | |||
LegalEntity:name | RAZAVI SUPPLY CHAIN MANAGEMENT CO. | eng | us_sam_exclusions | usgsa-s4mrh263k | |||
Company:name | Razavi Supply Chain Management Co. | eng | ext_us_ofac_press_releases | ofac-pr-337c57a62da0e7f629f82caf83b5d41a82208042 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30853 | |||
Organization:registrationNumber | 64835 | eng | us_ofac_sdn | ofac-30853 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30853 | us_ofac_sdn | ofac-30853 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1234 | ext_us_ofac_press_releases | ofac-pr-337c57a62da0e7f629f82caf83b5d41a82208042 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh263k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30853 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30853 | ||||
LegalEntity:uniqueEntityId | L8NPSLLNC6M3 | eng | us_sam_exclusions | usgsa-s4mrh263k | |||