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Canonical ID: NK-58KCAz8zacQVF2wPRizANg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 57 AKHTARAN LANE, WEST NAHID STREET, AFRICA BLVD, IRN | eng | us_sam_exclusions | usgsa-s4mr6hn5p | |||
LegalEntity:address | 57 Akhtaran Lane, West Nahid Street, Africa Blvd Tehran Iran | tw_shtc | tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d | ||||
Organization:address | 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran | eng | us_ofac_sdn | ofac-23148 | |||
Organization:addressEntity | addr-5b8aa3bf9aa5c5c80742cc2ae95c420bcb3c23d1 | eng | us_ofac_sdn | ofac-23148 | |||
Organization:alias | Almas Mobin Trading | eng | us_ofac_sdn | ofac-23148 | |||
LegalEntity:alias | ALMAS MOBIN TRADING | tw_shtc | tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-23148 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hn5p | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn5p | |||
Organization:id | 9521fae11ab3861ad37b19192f4858dcf1c237ca | eng | us_ofac_sdn | ofac-23148 | |||
Organization:id | d257c8b6864dd2d8eee51d054b15fc9685f08e04 | us_trade_csl | ofac-23148 | ||||
LegalEntity:id | 2beda21fb78271d7f792ab712465cc600af613d5 | eng | us_sam_exclusions | usgsa-s4mr6hn5p | |||
LegalEntity:id | ae457fc07c795b2720e873754d3c6ef77a52a459 | tw_shtc | tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d | ||||
LegalEntity:name | TEJARAT ALMAS MOBIN HOLDING | tw_shtc | tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d | ||||
Organization:name | Tejarat Almas Mobin Holding | eng | us_ofac_sdn | ofac-23148 | |||
Organization:name | TEJARAT ALMAS MOBIN HOLDING | us_trade_csl | ofac-23148 | ||||
LegalEntity:name | TEJARAT ALMAS MOBIN HOLDING | eng | us_sam_exclusions | usgsa-s4mr6hn5p | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23148 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23148 | eng | us_ofac_sdn | ofac-23148 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23148 | |||
Organization:topics | sanction | us_trade_csl | ofac-23148 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8960560c449af2c351df3582bc7111de198ddb5d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn5p | |||
LegalEntity:uniqueEntityId | RK9UV1PQFSX8 | eng | us_sam_exclusions | usgsa-s4mr6hn5p | |||