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Canonical ID: NK-5eXMLVy66NguX5aLUFtT4B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province 1664867853 Iran | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
LegalEntity:address | TEHRAN, 1ST FLOOR NO. 11 BEFORE DAVOOD ESLAMI STREET JUNCTION GILANE GHARBI STREET, 2ND BOOSTAN STREET, PASDARAN STREET, TEHRAN PROVINCE, 1664867853 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
Organization:address | Tehran, 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran Province, 1664867853 | eng | us_ofac_sdn | ofac-28104 | |||
LegalEntity:address | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province 1664867853, Iran IR | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
Organization:addressEntity | addr-b8214262a41978a88e61a550338f4bb20f196c54 | us_ofac_sdn | ofac-28104 | ||||
Organization:alias | Khedri Jahan Darya Shipping Port Commercial Company | eng | us_ofac_sdn | ofac-28104 | |||
LegalEntity:alias | KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
Organization:country | ir | us_ofac_sdn | ofac-28104 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrbcf43 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-ff39d8adac0260a0c24e7c19549d5a11327a901c | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfvz | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf43 | ||||
LegalEntity:id | 39b4569510d5bda288a99028fcf24b8fe19e3d0a | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
LegalEntity:id | 0ca0bc5e69923c50ecd02ba92043f9e2e916b2d0 | us_sam_exclusions | usgsa-s4mrbcf43 | ||||
LegalEntity:id | b05f2014862e375b1de40bbe436f2d62c2a4170d | us_sam_exclusions | usgsa-s4mrbcfvz | ||||
Company:id | de7940a56b1e11f193870915b96087d5f430472a | ext_us_ofac_press_releases | ofac-pr-ff39d8adac0260a0c24e7c19549d5a11327a901c | ||||
Organization:id | a7cab7aaa313bb1c96cc1dd8cbea69e7c4f353d0 | us_trade_csl | ofac-28104 | ||||
LegalEntity:id | c336b3616ec707e19440a469a520015712542b4c | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
Organization:id | dfc79db6dc7544d9b0615ce434030596230582fd | us_ofac_sdn | ofac-28104 | ||||
Organization:imoNumber | IMO4213219 | eng | us_ofac_sdn | ofac-28104 | |||
Organization:name | Khedri Jahan Darya Co | eng | us_ofac_sdn | ofac-28104 | |||
Company:name | Khedri Jahan Darya Co | eng | ext_us_ofac_press_releases | ofac-pr-ff39d8adac0260a0c24e7c19549d5a11327a901c | |||
LegalEntity:name | KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
Organization:name | KHEDRI JAHAN DARYA CO | us_trade_csl | ofac-28104 | ||||
LegalEntity:name | Khedri Jahan Darya Co. | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
LegalEntity:name | KHEDRI JAHAN DARYA CO | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
LegalEntity:name | KHEDRI JAHAN DARYA CO | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:notes | (also KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:notes | (also KHEDRI JAHAN DARYA CO) | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28104 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28104 | us_ofac_sdn | ofac-28104 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm853 | ext_us_ofac_press_releases | ofac-pr-ff39d8adac0260a0c24e7c19549d5a11327a901c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfvz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28104 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf43 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28104 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
LegalEntity:uniqueEntityId | FW1QWXA1X6C5 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:uniqueEntityId | J6YPLLNS8523 | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||