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Canonical ID: NK-5Js7RC9Pw3vBarYz6EsmvE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NORTH SOHREVARDI ST., BARAZANDEH P. 24 FLOOR 1, IRN | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Company:address | North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran ~,~ IRAN, Corporate, Iran | permid | permid-5087472476 | ||||
Organization:address | North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran | eng | us_ofac_sdn | ofac-49163 | |||
LegalEntity:address | North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
Organization:addressEntity | addr-d33e1a35eb73daaae1ad8808339818c7ead68ae3 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49163 | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-5Js7RC9Pw3vBarYz6EsmvE | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Company:country | ir | permid | permid-5087472476 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Company:id | 1e5fed4b858639ea5bdab2cb65f42108344d539b | permid | permid-5087472476 | ||||
Organization:id | 0e3ba287d8654ddf5efae4316b01f4c88b5d392a | us_trade_csl | ofac-49163 | ||||
LegalEntity:id | 5459790457c4e8b53a9a301bb4362a811c1ba6ed | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Company:id | 2ccac566cb8d18044dce5205cafc3851292b34ea | ext_us_ofac_press_releases | NK-5Js7RC9Pw3vBarYz6EsmvE | ||||
Organization:id | ec7282cd3f20e1e8e250145230f5038ef69130d1 | eng | us_ofac_sdn | ofac-49163 | |||
LegalEntity:id | 87d4c9388d302c9f11a74d6852866b366beccaa0 | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
LegalEntity:idNumber | 14003633494 | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
Organization:idNumber | 14003633494 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:incorporationDate | 2013-09-11 | eng | us_ofac_sdn | ofac-49163 | |||
Company:jurisdiction | ir | permid | permid-5087472476 | ||||
Organization:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | eng | us_ofac_sdn | ofac-49163 | |||
Company:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | eng | ext_us_ofac_press_releases | NK-5Js7RC9Pw3vBarYz6EsmvE | |||
LegalEntity:name | FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Organization:name | FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | us_trade_csl | ofac-49163 | ||||
LegalEntity:name | FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
Company:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | permid | permid-5087472476 | ||||
Company:permId | 5087472476 | permid | permid-5087472476 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49163 | |||
Organization:registrationNumber | 443744 | eng | us_ofac_sdn | ofac-49163 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2388 | eng | ext_us_ofac_press_releases | NK-5Js7RC9Pw3vBarYz6EsmvE | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49163 | eng | us_ofac_sdn | ofac-49163 | |||
Company:sourceUrl | https://permid.org/1-5087472476 | permid | permid-5087472476 | ||||
Company:status | Active | permid | permid-5087472476 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49163 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49163 | ||||
LegalEntity:uniqueEntityId | KAESMJJ4XQ96 | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||