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Canonical ID: NK-8TDFS7XnbcGfworfijpQ8D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ISFAHAN CITY, NUMBER 226, SOUTH UNIT, FLOOR 1, ABDUL RAZZAQ STREET, MIKHAK ALLEY, NAQSH-E JAHAN, CENTRAL DISTRICT, ISFAHAN COUNTY, ISFAHAN PROVINCE, 8147846492 | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
LegalEntity:address | Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County Isfahan City Isfahan Province 8147846492 Iran | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
Organization:address | Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, 8147846492 Isfahan City | eng | us_ofac_sdn | ofac-54022 | |||
Organization:addressEntity | addr-ccec67c45ca150f006635d8953775362d7c1d4a1 | us_ofac_sdn | ofac-54022 | ||||
Organization:country | ir | us_ofac_sdn | ofac-54022 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw7743 | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-e685cc568eb4c0c0fc7e18e899acd71559905cbd | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw7743 | ||||
Organization:id | da2f26f256e3baa82808e765931c59e1d1e92cf3 | ext_us_ofac_press_releases | ofac-pr-e685cc568eb4c0c0fc7e18e899acd71559905cbd | ||||
Organization:id | 3b66cf6b67ac994c87e9ec535da0e53c46489dd7 | us_ofac_sdn | ofac-54022 | ||||
LegalEntity:id | e4587ba5f1780c1f33b484e45291bfd459aa455f | jp_meti_eul | jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 | ||||
LegalEntity:id | 8decde7a69f52eb4bc655e5369c16be5309fed64 | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
LegalEntity:id | 58eeadcbb059f489e319c457220fdc69a007ffd0 | us_sam_exclusions | usgsa-s4mrw7743 | ||||
Organization:id | 873df6467c8e28efd1a92f67dc6fe233ae0ae461 | us_trade_csl | ofac-54022 | ||||
Organization:idNumber | 14007515283 | eng | us_ofac_sdn | ofac-54022 | |||
LegalEntity:idNumber | 14007515283 | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
Organization:incorporationDate | 2018-04-08 | us_ofac_sdn | ofac-54022 | ||||
Organization:name | Saman Tejarat Barman Trading Company | eng | us_ofac_sdn | ofac-54022 | |||
Organization:name | SAMAN TEJARAT BARMAN TRADING COMPANY | us_trade_csl | ofac-54022 | ||||
LegalEntity:name | SAMAN TEJARAT BARMAN TRADINGCOMPANY | eng | jp_meti_eul | jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 | |||
Organization:name | Saman Tejarat Barman Trading Company | eng | ext_us_ofac_press_releases | ofac-pr-e685cc568eb4c0c0fc7e18e899acd71559905cbd | |||
LegalEntity:name | SAMAN TEJARAT BARMAN TRADING COMPANY | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
LegalEntity:name | SAMAN TEJARAT BARMAN TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54022 | |||
Organization:registrationNumber | 60254 | eng | us_ofac_sdn | ofac-54022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54022 | us_ofac_sdn | ofac-54022 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | ext_us_ofac_press_releases | ofac-pr-e685cc568eb4c0c0fc7e18e899acd71559905cbd | ||||
Organization:topics | sanction | us_trade_csl | ofac-54022 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54022 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw7743 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 | ||||
LegalEntity:uniqueEntityId | V2HYULLUWYV4 | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||