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Canonical ID: NK-84Bq7LGUHGE7B6gfzTkmWR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway | eng | us_ofac_sdn | ofac-16036 | |||
Company:address | Iran | permid | permid-5077904726 | ||||
LegalEntity:address | TEHRAN, NO. 58, ST. 14, QANBARZADEH AVENUE, RESALAT HIGHWAY | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
LegalEntity:address | TEHRAN, NO. 58, ST. 14, QANBARZADEH AVENUE, RESALAT HIGHWAY | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
LegalEntity:address | TEHRAN, NO. 58, ST. 14, QANBARZADEH AVENUE, RESALAT HIGHWAY | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
Organization:addressEntity | addr-01a5163693daee4ef020645d999be8e9ef3015a5 | us_ofac_sdn | ofac-16036 | ||||
Company:country | ir | permid | permid-5077904726 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct81 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495r4 | ||||
Organization:country | ir | us_ofac_sdn | ofac-16036 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs3b | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs3b | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct81 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495r4 | ||||
Organization:id | fbdd99352654b2e0b7c141ab62a88767fdadeb17 | us_ofac_sdn | ofac-16036 | ||||
LegalEntity:id | e78aaf72c06ed9b4444e93e07d44edc02acde544 | us_sam_exclusions | usgsa-s4mr5ct81 | ||||
LegalEntity:id | f41844763f407ad68e4f25d70d2ee9f6da392ef1 | us_sam_exclusions | usgsa-s4mr5cs3b | ||||
Organization:id | 24cbfe13e9719dd3c620b627b5ac2a7fdb5ffc6c | us_trade_csl | ofac-16036 | ||||
LegalEntity:id | 323b56fcc0e80c2575e48a26f1f4365a571f532b | us_sam_exclusions | usgsa-s4mr495r4 | ||||
Company:id | 3615ef58bcbf40fdf63800f4d68fea4154a76cf4 | permid | permid-5077904726 | ||||
Company:jurisdiction | ir | permid | permid-5077904726 | ||||
LegalEntity:name | POLYNAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
Organization:name | POLYNAR COMPANY | eng | us_ofac_sdn | ofac-16036 | |||
Organization:name | POLYNAR COMPANY | us_trade_csl | ofac-16036 | ||||
Company:name | Polynar Company | permid | permid-5077904726 | ||||
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 | |||
Company:sourceUrl | https://permid.org/1-5077904726 | permid | permid-5077904726 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16036 | us_ofac_sdn | ofac-16036 | ||||
Company:status | Active | permid | permid-5077904726 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495r4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs3b | ||||
Organization:topics | sanction | us_trade_csl | ofac-16036 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct81 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16036 | ||||
LegalEntity:uniqueEntityId | J5CXGJPKT6A9 | eng | us_sam_exclusions | usgsa-s4mr495r4 | |||
LegalEntity:uniqueEntityId | K9PHQLJ8LK73 | eng | us_sam_exclusions | usgsa-s4mr5cs3b | |||
LegalEntity:uniqueEntityId | DV7JSK3B6QU9 | eng | us_sam_exclusions | usgsa-s4mr5ct81 | |||
Organization:website | http://www.polynar.com/ | us_ofac_sdn | ofac-16036 | ||||