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Canonical ID: NK-5Js7RC9Pw3vBarYz6EsmvE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran | 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 | TEHRAN, NORTH SOHREVARDI ST., BARAZANDEH P. 24 FLOOR 1, IRN | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Organization:addressEntity | addr-d33e1a35eb73daaae1ad8808339818c7ead68ae3 | eng | us_ofac_sdn | ofac-49163 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49163 | |||
Company:country | ir | permid | permid-5087472476 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Organization:id | 5572105d48d3f1905da7cd5fabf736bd704fe4e8 | eng | us_ofac_sdn | ofac-49163 | |||
Organization:id | 0e3ba287d8654ddf5efae4316b01f4c88b5d392a | us_trade_csl | ofac-49163 | ||||
Company:id | 1e5fed4b858639ea5bdab2cb65f42108344d539b | permid | permid-5087472476 | ||||
LegalEntity:id | 5459790457c4e8b53a9a301bb4362a811c1ba6ed | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
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 | |||
Organization:name | FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | us_trade_csl | ofac-49163 | ||||
Company:name | Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC | permid | permid-5087472476 | ||||
LegalEntity:name | FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Company:permId | 5087472476 | permid | permid-5087472476 | ||||
Organization:registrationNumber | 443744 | eng | us_ofac_sdn | ofac-49163 | |||
Company:sourceUrl | https://permid.org/1-5087472476 | permid | permid-5087472476 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49163 | eng | us_ofac_sdn | ofac-49163 | |||
Company:status | Active | permid | permid-5087472476 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49163 | |||
Organization:topics | sanction | us_trade_csl | ofac-49163 | ||||
LegalEntity:uniqueEntityId | KAESMJJ4XQ96 | eng | us_sam_exclusions | usgsa-s4mrtl8xj | |||