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Canonical ID: NK-7yAEZwwqEEPSaLnS3eFEXt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 716 Sarina Tower 1, 7th Floor, Kish | eng | us_ofac_sdn | ofac-24536 | |||
LegalEntity:address | ELAHIEH, TEHRAN, NO. 5 JAM TOWER, UNIT 31, 6TH FLOOR, BIDAR STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr6gn0k | |||
LegalEntity:address | No. 716 Sarina Tower 1, 7th Floor Kish Iran | tw_shtc | tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 | ||||
LegalEntity:address | No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street Elahieh, Tehran Iran | tw_shtc | tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 | ||||
Organization:address | No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran | eng | us_ofac_sdn | ofac-24536 | |||
Organization:addressEntity | addr-3ec3b2de4c24170fd9b61f9e29f113bb1c3f0ac8 | eng | us_ofac_sdn | ofac-24536 | |||
Organization:addressEntity | addr-2ca3b973ab517142e6bb79f8dc14c1545e2b52ec | eng | us_ofac_sdn | ofac-24536 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-24536 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6gn0k | |||
LegalEntity:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0k | |||
LegalEntity:id | 6d1de05ed8ab882963f5edba15c028f892e48b22 | eng | us_sam_exclusions | usgsa-s4mr6gn0k | |||
Company:id | 6a9263584469d71b81c85389d4ba8e69ebb72dea | ext_us_ofac_press_releases | NK-7yAEZwwqEEPSaLnS3eFEXt | ||||
LegalEntity:id | 58149bf0d0b5b2ce3d34a2aff9045fea1a33883f | tw_shtc | tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 | ||||
Organization:id | 6371e680718ca3ee52b7bbba09052da0f4783bad | eng | us_ofac_sdn | ofac-24536 | |||
Organization:id | a5d74492a5476f2fa5340c3f85fbd5f6be7f55ce | ae_local_terrorists | ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 | ||||
Organization:id | 69385f3fa36f4af0af18ef55dda95b357a69b469 | us_trade_csl | ofac-24536 | ||||
Organization:name | Jahan Aras Kish | eng | us_ofac_sdn | ofac-24536 | |||
LegalEntity:name | JAHAN ARAS KISH | tw_shtc | tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 | ||||
Organization:name | JAHAN ARAS KISH | eng | ae_local_terrorists | ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 | |||
Organization:name | جهان أراس كيش | ara | ae_local_terrorists | ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 | |||
Company:name | Jahan Aras Kish | eng | ext_us_ofac_press_releases | NK-7yAEZwwqEEPSaLnS3eFEXt | |||
Organization:name | JAHAN ARAS KISH | us_trade_csl | ofac-24536 | ||||
LegalEntity:name | JAHAN ARAS KISH | eng | us_sam_exclusions | usgsa-s4mr6gn0k | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24536 | |||
Organization:registrationNumber | 10877 | eng | us_ofac_sdn | ofac-24536 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24536 | eng | us_ofac_sdn | ofac-24536 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0383 | eng | ext_us_ofac_press_releases | NK-7yAEZwwqEEPSaLnS3eFEXt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0k | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24536 | |||
Organization:topics | sanction | us_trade_csl | ofac-24536 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 | ||||
LegalEntity:uniqueEntityId | SFVAJ2DW7U31 | eng | us_sam_exclusions | usgsa-s4mr6gn0k | |||