Statements: Atieh Sazan Day

Canonical ID: NK-8QZqzULuyQVfyZJJD7Z6MN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 12, TAHERI STREET, AFRICA BLVD, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpwx`	2025-02-20
`LegalEntity:address`	No. 12, Taheri Street, Africa Blvd Tehran Iran		tw_shtc	`tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604`	2025-07-21
`Organization:address`	No. 12, Taheri Street, Africa Blvd, Tehran	eng	us_ofac_sdn	`ofac-25620`	2023-11-17
`Organization:addressEntity`	`addr-0458ba6505d24c90e6ca86369827299503c8b1c4`	eng	us_ofac_sdn	`ofac-25620`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpwx`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25620`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604`	2025-07-21
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpwx`	2025-02-20
`Organization:id`	d0a5952cc99e14407bceb6e02af6ff20812f519e	eng	us_ofac_sdn	`ofac-25620`	2025-06-02
`LegalEntity:id`	ea8529d219bdcd3e3cb1f6373a681e2eb1d6e927	eng	us_sam_exclusions	`usgsa-s4mrvrpwx`	2025-04-02
`LegalEntity:id`	af9eea2bebfbd8cf0efefa12f7f9e175d5e9e878		tw_shtc	`tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604`	2025-07-21
`Organization:id`	19386d4df4ba27f395ca1e6fbc82e6816225afe8		us_trade_csl	`ofac-25620`	2024-05-07
`LegalEntity:name`	ATIEH SAZAN DAY		tw_shtc	`tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604`	2025-07-21
`Organization:name`	Atieh Sazan Day	eng	us_ofac_sdn	`ofac-25620`	2023-04-20
`LegalEntity:name`	ATIEH SAZAN DAY	eng	us_sam_exclusions	`usgsa-s4mrvrpwx`	2025-02-20
`Organization:name`	ATIEH SAZAN DAY		us_trade_csl	`ofac-25620`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25620`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25620	eng	us_ofac_sdn	`ofac-25620`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpwx`	2025-02-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25620`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25620`	2023-04-20
`LegalEntity:uniqueEntityId`	U529D42R3HQ7	eng	us_sam_exclusions	`usgsa-s4mrvrpwx`	2025-04-02

Previous
1 - 23 of 23
Next