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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, IRN | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90n | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90l | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90k | |||
LegalEntity:id | 6625ab4c4a74a3a98f7bdbb909ae62cffb71ec25 | eng | us_sam_exclusions | usgsa-s4mr8j90n | |||
LegalEntity:id | d9fb35d66f77ef402d5441fd18340e94dd47405d | eng | us_sam_exclusions | usgsa-s4mr8j90k | |||
LegalEntity:id | 71637af5142839f2243242a0eecdf941efdcf4d5 | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:id | fa84aa6c516246d8d88e906081a579292f2f087f | eng | 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 | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:topics | sanction | eng | 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 | |||