Canonical ID: NK-8QZqzULuyQVfyZJJD7Z6MN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 12, Taheri Street, Africa Blvd Tehran Iran | tw_shtc | tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604 | ||||
Organization:address | No. 12, Taheri Street, Africa Blvd, Tehran | eng | us_ofac_sdn | ofac-25620 | |||
LegalEntity:address | TEHRAN, NO. 12, TAHERI STREET, AFRICA BLVD, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpwx | |||
Organization:addressEntity | addr-0458ba6505d24c90e6ca86369827299503c8b1c4 | eng | us_ofac_sdn | ofac-25620 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25620 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpwx | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwx | |||
LegalEntity:id | af9eea2bebfbd8cf0efefa12f7f9e175d5e9e878 | tw_shtc | tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604 | ||||
Organization:id | 19386d4df4ba27f395ca1e6fbc82e6816225afe8 | us_trade_csl | ofac-25620 | ||||
Organization:id | d0a5952cc99e14407bceb6e02af6ff20812f519e | eng | us_ofac_sdn | ofac-25620 | |||
LegalEntity:id | ea8529d219bdcd3e3cb1f6373a681e2eb1d6e927 | eng | us_sam_exclusions | usgsa-s4mrvrpwx | |||
LegalEntity:name | ATIEH SAZAN DAY | tw_shtc | tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604 | ||||
Organization:name | Atieh Sazan Day | eng | us_ofac_sdn | ofac-25620 | |||
Organization:name | ATIEH SAZAN DAY | us_trade_csl | ofac-25620 | ||||
LegalEntity:name | ATIEH SAZAN DAY | eng | us_sam_exclusions | usgsa-s4mrvrpwx | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25620 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25620 | eng | us_ofac_sdn | ofac-25620 | |||
Organization:topics | sanction | us_trade_csl | ofac-25620 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25620 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6abca615d2e66f5da49d4527f533e12bce3d3604 | ||||
LegalEntity:uniqueEntityId | U529D42R3HQ7 | eng | us_sam_exclusions | usgsa-s4mrvrpwx | |||