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Canonical ID: NK-8TDFS7XnbcGfworfijpQ8D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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, IRN | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
LegalEntity:address | Number 226, South Unit, Floor 1 Isfahan City Isfahan Province 8147846492 Iran | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
Organization:addressEntity | addr-ccec67c45ca150f006635d8953775362d7c1d4a1 | eng | us_ofac_sdn | ofac-54022 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54022 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 | |||
Organization:country | ir | eng | ext_us_ofac_press_releases | NK-8TDFS7XnbcGfworfijpQ8D | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
Organization:id | 873df6467c8e28efd1a92f67dc6fe233ae0ae461 | us_trade_csl | ofac-54022 | ||||
LegalEntity:id | 12d64084827b9084d3a1068a4bf39b69fae616df | jpn | jp_meti_eul | jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 | |||
Organization:id | fb0e4336571b006a4540acc9d715bdcd4b89c78c | ext_us_ofac_press_releases | NK-8TDFS7XnbcGfworfijpQ8D | ||||
LegalEntity:id | 9f085f20c65b227f9c56f00506f9d6ca565a548a | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
Organization:id | b9d17750c366e44f0e33b43e1d24e3bbb3c8c6c3 | eng | us_ofac_sdn | ofac-54022 | |||
LegalEntity:id | 753ca9aed79b1872bbf0bbc0a185d7947efd4259 | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
Organization:idNumber | 14007515283 | eng | us_ofac_sdn | ofac-54022 | |||
LegalEntity:idNumber | 14007515283 | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
Organization:incorporationDate | 2018-04-08 | eng | us_ofac_sdn | ofac-54022 | |||
Organization:name | SAMAN TEJARAT BARMAN TRADING COMPANY | us_trade_csl | ofac-54022 | ||||
LegalEntity:name | SAMAN TEJARAT BARMAN TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
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 | NK-8TDFS7XnbcGfworfijpQ8D | |||
LegalEntity:name | SAMAN TEJARAT BARMAN TRADING COMPANY | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
Organization:name | Saman Tejarat Barman Trading Company | eng | us_ofac_sdn | ofac-54022 | |||
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 | eng | us_ofac_sdn | ofac-54022 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | eng | ext_us_ofac_press_releases | NK-8TDFS7XnbcGfworfijpQ8D | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54022 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||
Organization:topics | sanction | us_trade_csl | ofac-54022 | ||||
LegalEntity:uniqueEntityId | V2HYULLUWYV4 | eng | us_sam_exclusions | usgsa-s4mrw7743 | |||