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Canonical ID: NK-9L8CEPktXiRddB8hrN8TeS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, 8164763854 Isfahan | eng | us_ofac_sdn | ofac-55290 | |||
Organization:addressEntity | addr-2eba5819d2992c9dcd342d973879a925b0c0e4b1 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:alias | Tekta Fanavaran Rasa Company | eng | us_ofac_sdn | ofac-55290 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55290 | |||
Organization:id | c7f0ab8bada94456a6113419689db8510216711f | eng | us_ofac_sdn | ofac-55290 | |||
Organization:idNumber | 10260699110 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:incorporationDate | 2013-11-17 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:name | Takta Fanavaran Rasa Company | eng | us_ofac_sdn | ofac-55290 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55290 | |||
Organization:registrationNumber | 51286 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55290 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55290 | |||