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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 | |||
Organization:addressEntity | addr-ccec67c45ca150f006635d8953775362d7c1d4a1 | eng | us_ofac_sdn | ofac-54022 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54022 | |||
Organization:id | b9d17750c366e44f0e33b43e1d24e3bbb3c8c6c3 | eng | us_ofac_sdn | ofac-54022 | |||
Organization:idNumber | 14007515283 | eng | us_ofac_sdn | ofac-54022 | |||
Organization:incorporationDate | 2018-04-08 | eng | us_ofac_sdn | ofac-54022 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-54022 | |||