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Canonical ID: NK-7Huxx93jQ4q5YZMogJt7wn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran | eng | us_ofac_sdn | ofac-25633 | |||
LegalEntity:address | No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan Tehran Iran | tw_shtc | tw-shtc-43c4de1720fccdcd7edc9b282c813627ed763db6 | ||||
LegalEntity:address | No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street Tehran Iran | tw_shtc | tw-shtc-43c4de1720fccdcd7edc9b282c813627ed763db6 | ||||
LegalEntity:address | TEHRAN, NO. 13, FIRST FLOOR, UNIT 1, SHAHAB (11TH) STREET, GANDY STREET | eng | us_sam_exclusions | usgsa-s4mrvrpxb | |||
Organization:address | No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran | eng | us_ofac_sdn | ofac-25633 | |||
Organization:addressEntity | addr-13da823f95b84336e8446ca320b62a6b5d30b880 | us_ofac_sdn | ofac-25633 | ||||
Organization:addressEntity | addr-a40423a4e393b23c616d921adade07c82a101286 | us_ofac_sdn | ofac-25633 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpxb | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-43c4de1720fccdcd7edc9b282c813627ed763db6 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25633 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpxb | ||||
LegalEntity:id | 347cbcc919302f23166667027104c033addb048f | tw_shtc | tw-shtc-43c4de1720fccdcd7edc9b282c813627ed763db6 | ||||
Organization:id | 8d72dd6eddbb2b42db2a423aa5a51e630581317c | us_trade_csl | ofac-25633 | ||||
Organization:id | 4ef49ddc63d97dd2f440461426c01965bc45a153 | us_ofac_sdn | ofac-25633 | ||||
LegalEntity:id | f1400fbc355c6f0db68885b2899343d3066caa73 | us_sam_exclusions | usgsa-s4mrvrpxb | ||||
Organization:name | Tejarat Gostar Fardad | eng | us_ofac_sdn | ofac-25633 | |||
Organization:name | TEJARAT GOSTAR FARDAD | us_trade_csl | ofac-25633 | ||||
LegalEntity:name | TEJARAT GOSTAR FARDAD | eng | us_sam_exclusions | usgsa-s4mrvrpxb | |||
LegalEntity:name | TEJARAT GOSTAR FARDAD | tw_shtc | tw-shtc-43c4de1720fccdcd7edc9b282c813627ed763db6 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25633 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25633 | us_ofac_sdn | ofac-25633 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpxb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25633 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25633 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43c4de1720fccdcd7edc9b282c813627ed763db6 | ||||
LegalEntity:uniqueEntityId | U5N8CJZ8Q7Y7 | eng | us_sam_exclusions | usgsa-s4mrvrpxb | |||