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Canonical ID: NK-4X8LUWJ9NmHogsLiRcntu9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-4296873102 | ||||
Organization:address | 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan | eng | us_ofac_sdn | ofac-30973 | |||
LegalEntity:address | ZANJAN, 4TH KM OF ZANJAN-TEHRAN ROAD, P.O. BOX 4513651118, IRN | eng | us_sam_exclusions | usgsa-s4mrh264m | |||
LegalEntity:address | 4th Km of Zanjan-Tehran Road Zanjan Iran | tw_shtc | tw-shtc-42873d7646110f3f13738bbc109a5928d844c942 | ||||
Organization:addressEntity | addr-40fd48638fc437fd3cffc3e8b09aca5038ab88f1 | eng | us_ofac_sdn | ofac-30973 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-42873d7646110f3f13738bbc109a5928d844c942 | ||||
Company:country | ir | permid | permid-4296873102 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30973 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh264m | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh264m | |||
LegalEntity:id | fb6858a87e6125de8ef4067d8794969588d837b2 | ca_dfatd_sema_sanctions | ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 | ||||
Company:id | 255a9baccf536af185574de8ae6cb2c79f0a2726 | permid | permid-4296873102 | ||||
LegalEntity:id | 70d0788a8276af2f6cf072cd25d275c2757ea23f | eng | us_sam_exclusions | usgsa-s4mrh264m | |||
LegalEntity:id | 8b92952d9c34014e9c81f6280b59d92c08127e86 | tw_shtc | tw-shtc-42873d7646110f3f13738bbc109a5928d844c942 | ||||
Organization:id | 3adf3eadff0d509726c7f9717322bffc71e062f9 | us_trade_csl | ofac-30973 | ||||
Organization:id | 61c645daf8ed2caa5fb015d6d813348354e8c40f | eng | us_ofac_sdn | ofac-30973 | |||
Organization:name | Iran Transfo Co. | eng | us_ofac_sdn | ofac-30973 | |||
Organization:name | IRAN TRANSFO CO. | us_trade_csl | ofac-30973 | ||||
LegalEntity:name | IRAN TRANSFO CO. | tw_shtc | tw-shtc-42873d7646110f3f13738bbc109a5928d844c942 | ||||
LegalEntity:name | IRAN TRANSFO CO. | eng | us_sam_exclusions | usgsa-s4mrh264m | |||
Company:name | IRAN TRANSFO CO | permid | permid-4296873102 | ||||
LegalEntity:name | Iran Transfo Company | ca_dfatd_sema_sanctions | ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 | ||||
Company:permId | 4296873102 | permid | permid-4296873102 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30973 | |||
Company:sourceUrl | https://permid.org/1-4296873102 | permid | permid-4296873102 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30973 | eng | us_ofac_sdn | ofac-30973 | |||
Company:status | Active | permid | permid-4296873102 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30973 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh264m | |||
Organization:topics | sanction | us_trade_csl | ofac-30973 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42873d7646110f3f13738bbc109a5928d844c942 | ||||
LegalEntity:uniqueEntityId | GFK9BLVB3YB4 | eng | us_sam_exclusions | usgsa-s4mrh264m | |||
Company:website | http://www.irantransfo.com/ | permid | permid-4296873102 | ||||