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Canonical ID: NK-4YKsbTe29VbRCQu6NqziRL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran | eng | us_ofac_sdn | ofac-25041 | |||
LegalEntity:address | Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering Tehran Iran | tw_shtc | tw-shtc-636ecae29bd2d967a7143e0245a2a1718dd1f1b6 | ||||
Company:address | Iran | permid | permid-4296768694 | ||||
LegalEntity:address | TEHRAN, SEPHABOD GHARANI AVENUE, KM 9/5 KARAJ SPECIAL ROAD, CORNER OF YAZAR ZARIN STREET, OPPOSITE SHAHAB KHODRO, OFFICE OF THE TRACTOR ENGINEERING | eng | us_sam_exclusions | usgsa-s4mr6y8r4 | |||
Organization:addressEntity | addr-de5477fcd1c0ec6e5bf9b36ffafb9359117ad68d | us_ofac_sdn | ofac-25041 | ||||
LegalEntity:alias | IRAN TRACTOR MANUFACTURING | tw_shtc | tw-shtc-636ecae29bd2d967a7143e0245a2a1718dd1f1b6 | ||||
Organization:alias | Iran Tractor Manufacturing | eng | us_ofac_sdn | ofac-25041 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6y8r4 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-636ecae29bd2d967a7143e0245a2a1718dd1f1b6 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25041 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 | ||||
Company:country | ir | permid | permid-4296768694 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8tx | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8r4 | ||||
LegalEntity:id | 00da00abd682843538f2fa46e469da355e90cda9 | tw_shtc | tw-shtc-636ecae29bd2d967a7143e0245a2a1718dd1f1b6 | ||||
Organization:id | 0d4f12bcf9551f1640540a4c00f4c94fc491677b | us_trade_csl | ofac-25041 | ||||
LegalEntity:id | da8f803bc06086ac4dfdc18bb917de1f65f703d2 | us_sam_exclusions | usgsa-s4mr6y8tx | ||||
LegalEntity:id | b089536c396aee57e653133fba75a0f6504947c6 | ca_dfatd_sema_sanctions | ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 | ||||
Company:id | 479b8b15f50413b3df5573243da797ae8e8faa52 | permid | permid-4296768694 | ||||
Organization:id | f0de25036d125e0291811c177a564302c2de3611 | us_ofac_sdn | ofac-25041 | ||||
LegalEntity:id | af785b3914f32f37de5dbf88f55d023104545aa2 | us_sam_exclusions | usgsa-s4mr6y8r4 | ||||
Company:id | dc1a3c35e5d24fc1a368c2f01a84fba9e89b653d | ext_us_ofac_press_releases | ofac-pr-b34a87526a2749ff2411ccb5cbb22147e894fbb5 | ||||
LegalEntity:name | IRAN TRACTOR MANUFACTURING | eng | us_sam_exclusions | usgsa-s4mr6y8tx | |||
Company:name | IRAN TRACTOR MANUFACTURING CO | permid | permid-4296768694 | ||||
LegalEntity:name | Iran Tractor Manufacturing Company | ca_dfatd_sema_sanctions | ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 | ||||
Company:name | Iran Tractor Manufacturing Company | eng | ext_us_ofac_press_releases | ofac-pr-b34a87526a2749ff2411ccb5cbb22147e894fbb5 | |||
Organization:name | IRAN TRACTOR MANUFACTURING COMPANY | us_trade_csl | ofac-25041 | ||||
LegalEntity:name | IRAN TRACTOR MANUFACTURING COMPANY | tw_shtc | tw-shtc-636ecae29bd2d967a7143e0245a2a1718dd1f1b6 | ||||
LegalEntity:name | IRAN TRACTOR MANUFACTURING COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8r4 | |||
Organization:name | Iran Tractor Manufacturing Company | eng | us_ofac_sdn | ofac-25041 | |||
LegalEntity:notes | (also IRAN TRACTOR MANUFACTURING) | eng | us_sam_exclusions | usgsa-s4mr6y8r4 | |||
LegalEntity:notes | (also IRAN TRACTOR MANUFACTURING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6y8tx | |||
Company:permId | 4296768694 | permid | permid-4296768694 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25041 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25041 | us_ofac_sdn | ofac-25041 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-b34a87526a2749ff2411ccb5cbb22147e894fbb5 | ||||
Company:sourceUrl | https://permid.org/1-4296768694 | permid | permid-4296768694 | ||||
Company:status | Active | permid | permid-4296768694 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8r4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-636ecae29bd2d967a7143e0245a2a1718dd1f1b6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25041 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8tx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25041 | ||||
LegalEntity:uniqueEntityId | SXWBXMS8WBG1 | eng | us_sam_exclusions | usgsa-s4mr6y8r4 | |||
LegalEntity:uniqueEntityId | SZ7QALMN5L19 | eng | us_sam_exclusions | usgsa-s4mr6y8tx | |||
Organization:website | http://www.itm.co.ir/ | us_ofac_sdn | ofac-25041 | ||||
Company:website | http://www.itm.co.ir/ | permid | permid-4296768694 | ||||