Canonical ID: NK-84Bq7LGUHGE7B6gfzTkmWR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran | eng | us_ofac_sdn | ofac-16036 | |||
LegalEntity:address | TEHRAN, NO. 58, ST. 14, QANBARZADEH AVENUE, RESALAT HIGHWAY, IRN | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
Company:address | Iran | permid | permid-5077904726 | ||||
LegalEntity:address | TEHRAN, NO. 58, ST. 14, QANBARZADEH AVENUE, RESALAT HIGHWAY, IRN | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
LegalEntity:address | TEHRAN, NO. 58, ST. 14, QANBARZADEH AVENUE, RESALAT HIGHWAY, IRN | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
Organization:addressEntity | addr-720364df4b8041cb1eaec7c2bfddec4f044d1988 | eng | us_ofac_sdn | ofac-16036 | |||
Company:country | ir | permid | permid-5077904726 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16036 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
Organization:id | 24cbfe13e9719dd3c620b627b5ac2a7fdb5ffc6c | us_trade_csl | ofac-16036 | ||||
Company:id | 3615ef58bcbf40fdf63800f4d68fea4154a76cf4 | permid | permid-5077904726 | ||||
LegalEntity:id | af778360f037c042f95ee9aefa07b1f1b733590d | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
LegalEntity:id | f95f39895c76abed6ac3ed2f32ddd6db5a201bed | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
LegalEntity:id | d11a38ad6a0c946676517b5ea9924f37fb886c71 | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
Organization:id | 22b9855e74ade533de2a2b1a7f98fefe9d58f473 | eng | us_ofac_sdn | ofac-16036 | |||
Company:jurisdiction | ir | permid | permid-5077904726 | ||||
LegalEntity:name | POLYNAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
Organization:name | POLYNAR COMPANY | us_trade_csl | ofac-16036 | ||||
Company:name | Polynar Company | permid | permid-5077904726 | ||||
Organization:name | POLYNAR COMPANY | eng | us_ofac_sdn | ofac-16036 | |||
LegalEntity:name | POLYNAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
LegalEntity:name | POLYNAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
Company:permId | 5077904726 | permid | permid-5077904726 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16036 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16036 | eng | us_ofac_sdn | ofac-16036 | |||
Company:sourceUrl | https://permid.org/1-5077904726 | permid | permid-5077904726 | ||||
Company:status | Active | permid | permid-5077904726 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
Organization:topics | sanction | us_trade_csl | ofac-16036 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16036 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
LegalEntity:uniqueEntityId | DV7JSK3B6QU9 | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
LegalEntity:uniqueEntityId | K9PHQLJ8LK73 | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
LegalEntity:uniqueEntityId | J5CXGJPKT6A9 | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
Organization:website | http://www.polynar.com/ | eng | us_ofac_sdn | ofac-16036 | |||