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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, IRN | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
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:address | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, 1664867853 Tehran | eng | us_ofac_sdn | ofac-28104 | |||
Organization:addressEntity | addr-d709ce50c13682c6f8822a0fced92f27dd2ed4d5 | eng | 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 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28104 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-5eXMLVy66NguX5aLUFtT4B | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:id | 6d2ba957408e2c3374dfb9323b88490629ad68c2 | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
Organization:id | a7cab7aaa313bb1c96cc1dd8cbea69e7c4f353d0 | us_trade_csl | ofac-28104 | ||||
LegalEntity:id | aca598825944c91b30145fb16a528c35fa0cb279 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:id | c336b3616ec707e19440a469a520015712542b4c | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
Company:id | bf247cf4bfb965b1f516edc41618f40f39db4e6d | ext_us_ofac_press_releases | NK-5eXMLVy66NguX5aLUFtT4B | ||||
LegalEntity:id | 39b4569510d5bda288a99028fcf24b8fe19e3d0a | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
Organization:id | d413ea4aa6f7b5aad4276bb66138641881699193 | eng | us_ofac_sdn | ofac-28104 | |||
Organization:imoNumber | IMO4213219 | eng | us_ofac_sdn | ofac-28104 | |||
Organization:name | KHEDRI JAHAN DARYA CO | us_trade_csl | ofac-28104 | ||||
Company:name | Khedri Jahan Darya Co | eng | ext_us_ofac_press_releases | NK-5eXMLVy66NguX5aLUFtT4B | |||
LegalEntity:name | KHEDRI JAHAN DARYA CO | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
LegalEntity:name | Khedri Jahan Darya Co. | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
LegalEntity:name | KHEDRI JAHAN DARYA CO | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:name | KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
Organization:name | Khedri Jahan Darya Co | eng | us_ofac_sdn | ofac-28104 | |||
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 | eng | us_ofac_sdn | ofac-28104 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm853 | eng | ext_us_ofac_press_releases | NK-5eXMLVy66NguX5aLUFtT4B | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
Organization:topics | sanction | us_trade_csl | ofac-28104 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28104 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-485de57b29fefeb6e33e9a9e4506a4e5001189da | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dab7a37617bdc69484216db364050363d460088f | ||||
LegalEntity:uniqueEntityId | J6YPLLNS8523 | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
LegalEntity:uniqueEntityId | FW1QWXA1X6C5 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||