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Canonical ID: NK-5Js7RC9Pw3vBarYz6EsmvE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, North Sohrevardi St., Barazandeh P. 24 Floor 1 | eng | us_ofac_sdn | ofac-49163 | |||
Company:address | North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran ~,~ IRAN, Corporate, Iran | permid | permid-5087472476 | ||||
LegalEntity:address | North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
LegalEntity:address | TEHRAN, NORTH SOHREVARDI ST., BARAZANDEH P. 24 FLOOR 1 | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Organization:addressEntity | addr-075df65b33b2d56bf95942ba32738280f02cfa28 | us_ofac_sdn | ofac-49163 | ||||
Company:country | ir | permid | permid-5087472476 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-4773b904036c803c7796607d4172a054c8d2dd4f | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtl8xj | ||||
Organization:country | ir | us_ofac_sdn | ofac-49163 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8xj | ||||
Organization:id | 0e3ba287d8654ddf5efae4316b01f4c88b5d392a | us_trade_csl | ofac-49163 | ||||
LegalEntity:id | 87d4c9388d302c9f11a74d6852866b366beccaa0 | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
Company:id | accd75c06b7e8f3454321566ec2c177e8347d5cf | ext_us_ofac_press_releases | ofac-pr-4773b904036c803c7796607d4172a054c8d2dd4f | ||||
Organization:id | 06003233e85c3b288e4a22cdf7feae08ada4d44d | us_ofac_sdn | ofac-49163 | ||||
LegalEntity:id | dd0161cc35bc755be52c5063f1983e06b5daedb0 | us_sam_exclusions | usgsa-s4mrtl8xj | ||||
Company:id | 1e5fed4b858639ea5bdab2cb65f42108344d539b | permid | permid-5087472476 | ||||
Organization:idNumber | 14003633494 | eng | us_ofac_sdn | ofac-49163 | |||
LegalEntity:idNumber | 14003633494 | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
Organization:incorporationDate | 2013-09-11 | us_ofac_sdn | ofac-49163 | ||||
Company:jurisdiction | ir | permid | permid-5087472476 | ||||
Company:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | permid | permid-5087472476 | ||||
Company:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | eng | ext_us_ofac_press_releases | ofac-pr-4773b904036c803c7796607d4172a054c8d2dd4f | |||
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 | ||||
Organization:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | eng | us_ofac_sdn | ofac-49163 | |||
LegalEntity:name | FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49163 | us_ofac_sdn | ofac-49163 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2388 | ext_us_ofac_press_releases | ofac-pr-4773b904036c803c7796607d4172a054c8d2dd4f | ||||
Company:sourceUrl | https://permid.org/1-5087472476 | permid | permid-5087472476 | ||||
Company:status | Active | permid | permid-5087472476 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49163 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49163 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8xj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-174810d7049e8a70f0be98a6dda516336e72f5b8 | ||||
LegalEntity:uniqueEntityId | KAESMJJ4XQ96 | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||