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Canonical ID: NK-9ESobxZeJ9WT7U3zb6PzD7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25833 | |||
Organization:addressEntity | addr-89318c3e0bd7db57eb41c267101c1fcfaad9fd07 | eng | us_ofac_sdn | ofac-25833 | |||
Organization:alias | International Expertise Group Ltd. | eng | us_ofac_sdn | ofac-25833 | |||
Organization:alias | International Expertise Group | eng | us_ofac_sdn | ofac-25833 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25833 | |||
Organization:id | e942ca6ee94181099ba147e2e38e79a554e98b48 | eng | us_ofac_sdn | ofac-25833 | |||
Organization:name | International Expertise Group Limited | eng | us_ofac_sdn | ofac-25833 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25833 | eng | us_ofac_sdn | ofac-25833 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25833 | |||