Canonical ID: NK-4X8LUWJ9NmHogsLiRcntu9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan | eng | us_ofac_sdn | ofac-30973 | |||
Organization:addressEntity | addr-40fd48638fc437fd3cffc3e8b09aca5038ab88f1 | eng | us_ofac_sdn | ofac-30973 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30973 | |||
Organization:id | 61c645daf8ed2caa5fb015d6d813348354e8c40f | eng | us_ofac_sdn | ofac-30973 | |||
Organization:name | Iran Transfo Co. | eng | us_ofac_sdn | ofac-30973 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30973 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30973 | eng | us_ofac_sdn | ofac-30973 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30973 |