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Canonical ID: NK-ABigoeCwt6BgNKAcYVy3Yd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREET | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr8j8bf | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8bf | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90n | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90l | ||||
LegalEntity:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90k | ||||
LegalEntity:id | ff7761ea7de9e80ea0e63c93b40e462e3b8eb4d4 | us_sam_exclusions | usgsa-s4mr8j90n | ||||
LegalEntity:id | 1553cf0d62878f557d3f54e6c1f74d0afa195902 | us_sam_exclusions | usgsa-s4mr8j90k | ||||
LegalEntity:id | 0c0763fd169eb93b791617cacf37d848dabbb1d4 | us_sam_exclusions | usgsa-s4mr8j8bf | ||||
LegalEntity:id | 9215818e7af546b692536815e6f6ae549e24d34b | us_sam_exclusions | usgsa-s4mr8j90l | ||||
LegalEntity:name | ATLAS EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:name | ATLAS CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j90k | |||
LegalEntity:name | VAKILI JOINT PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mr8j90n | |||
LegalEntity:name | TAZAMONI VAKILI AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mr8j90l | |||
LegalEntity:notes | (also ATLAS CURRENCY EXCHANGE, TAZAMONI VAKILI AND PARTNERS, VAKILI JOINT PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:notes | (also ATLAS EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90l | |||
LegalEntity:notes | (also ATLAS EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90k | |||
LegalEntity:notes | (also ATLAS EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr8j90n | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j8bf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90n | ||||
LegalEntity:uniqueEntityId | RMSKP2MPRUQ9 | eng | us_sam_exclusions | usgsa-s4mr8j90l | |||
LegalEntity:uniqueEntityId | LGDDZ89LHCE7 | eng | us_sam_exclusions | usgsa-s4mr8j90n | |||
LegalEntity:uniqueEntityId | K9TCSCESTAD8 | eng | us_sam_exclusions | usgsa-s4mr8j90k | |||
LegalEntity:uniqueEntityId | F5JRXDAEYNG9 | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||