Canonical ID: NK-74pgP2qAZcfmq3hzVAExry
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, 1494734004 Tehran | eng | us_ofac_sdn | ofac-49165 | |||
Organization:address | North Sohrevardi St., Barazandeh St., No. 24, Floor 2, 1555734651 Tehran | eng | us_ofac_sdn | ofac-49165 | |||
Organization:addressEntity | addr-6ffcaeaada0d17d1c061d554e7d24a1be487f56a | eng | us_ofac_sdn | ofac-49165 | |||
Organization:addressEntity | addr-0a26ab8df879dbdfd879cf4d07a21ee0ae561fe1 | eng | us_ofac_sdn | ofac-49165 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49165 | |||
Organization:id | 317a82a228e38f9509325e1ccd8719cb9273b2fa | eng | us_ofac_sdn | ofac-49165 | |||
Organization:idNumber | 10103361637 | eng | us_ofac_sdn | ofac-49165 | |||
Organization:incorporationDate | 2007-06-17 | eng | us_ofac_sdn | ofac-49165 | |||
Organization:name | Mersad Mohajer Co LLC | eng | us_ofac_sdn | ofac-49165 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49165 | |||
Organization:registrationNumber | 299103 | eng | us_ofac_sdn | ofac-49165 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49165 | eng | us_ofac_sdn | ofac-49165 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49165 |