Canonical ID: NK-9JyALjKvLZCTUcWoor3R8c · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran | eng | us_ofac_sdn | ofac-26383 | |||
LegalEntity:address | TEHRAN, 1ST FLOOR, NO. 91, EAST 2ND ASEMAN ST., ASEMAN ST., KETAB SQ., IRN | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
LegalEntity:address | 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. Tehran Iran | tw_shtc | tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e | ||||
Organization:addressEntity | addr-939925a351e55612e01d12c0fd2fbc9a54ab21be | eng | us_ofac_sdn | ofac-26383 | |||
Organization:alias | The International Institute of Independent Thinkers and Artists | eng | us_ofac_sdn | ofac-26383 | |||
LegalEntity:alias | THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS | tw_shtc | tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-26383 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e | ||||
LegalEntity:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88jdb | |||
LegalEntity:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
LegalEntity:id | f848545bce202644a4e058efc436797d6b19f8ad | tw_shtc | tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e | ||||
Organization:id | b8d8200940ae315c946c4dc4708bbd2dddc51f53 | eng | us_ofac_sdn | ofac-26383 | |||
Organization:id | db800fafd411cd9119a21486219417e6560413b9 | us_trade_csl | ofac-26383 | ||||
LegalEntity:id | cfda74f0771f9a977a958ae1f3b1c346b04df632 | eng | us_sam_exclusions | usgsa-s4mr88jdb | |||
LegalEntity:id | 45a6895d5e9a70ba9fe21d860db4270bfb2460be | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
LegalEntity:name | NEW HORIZON ORGANIZATION | tw_shtc | tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e | ||||
LegalEntity:name | NEW HORIZON ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
LegalEntity:name | THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS | eng | us_sam_exclusions | usgsa-s4mr88jdb | |||
Organization:name | NEW HORIZON ORGANIZATION | us_trade_csl | ofac-26383 | ||||
Organization:name | New Horizon Organization | eng | us_ofac_sdn | ofac-26383 | |||
LegalEntity:notes | (also NEW HORIZON ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr88jdb | |||
LegalEntity:notes | (also THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS) | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26383 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26383 | eng | us_ofac_sdn | ofac-26383 | |||
Organization:topics | sanction | us_trade_csl | ofac-26383 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88jdb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26383 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
LegalEntity:uniqueEntityId | SP6KYUUJ9UM6 | eng | us_sam_exclusions | usgsa-s4mr88jdb | |||
LegalEntity:uniqueEntityId | U8VGGXGDJ635 | eng | us_sam_exclusions | usgsa-s4mr88hv3 | |||
Organization:website | http://newhorizon.ir/ | eng | us_ofac_sdn | ofac-26383 | |||