Canonical ID: NK-5eXMLVy66NguX5aLUFtT4B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:country | ir | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
LegalEntity:id | 6d2ba957408e2c3374dfb9323b88490629ad68c2 | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
LegalEntity:id | aca598825944c91b30145fb16a528c35fa0cb279 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
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 | |||
LegalEntity:notes | (also KHEDRI JAHAN DARYA CO) | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
LegalEntity:notes | (also KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:uniqueEntityId | FW1QWXA1X6C5 | eng | us_sam_exclusions | usgsa-s4mrbcf43 | |||
LegalEntity:uniqueEntityId | J6YPLLNS8523 | eng | us_sam_exclusions | usgsa-s4mrbcfvz | |||