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Canonical ID: NK-BA774RoNtMXphcNTMQ9ktn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | QESHM, OPPOSITE KIMIA HOTEL 2, SAM & ZAL STREET, HORMOZGAN, 7951189799, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpwj | |||
Organization:address | Opposite Kimia Hotel 2, Sam & Zal Street, 7951189799 Qeshm | eng | us_ofac_sdn | ofac-25478 | |||
Organization:addressEntity | addr-9ef6cc9c628e1d7ba25bffdacfd3ec1177e0285c | eng | us_ofac_sdn | ofac-25478 | |||
Organization:alias | nik qeshm fara darya investment company | eng | us_ofac_sdn | ofac-25478 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpwj | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25478 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwj | |||
Organization:id | 148a90f26453155e5f8bb0a113cf588bc1e2fcc1 | eng | us_ofac_sdn | ofac-25478 | |||
LegalEntity:id | 1845b9bd57c2d29329b42367e1703277a41c9e0a | eng | us_sam_exclusions | usgsa-s4mrvrpwj | |||
Organization:id | 18ef28f390a3fb9d9c25ddc5f0f5f2a57152c3bb | us_trade_csl | ofac-25478 | ||||
Organization:name | FARADARYAY-E NIK-E GHESHM INVESTMENT | us_trade_csl | ofac-25478 | ||||
Organization:name | faradaryay-e nik-e gheshm investment | eng | us_ofac_sdn | ofac-25478 | |||
LegalEntity:name | FARADARYAY-E NIK-E GHESHM INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvrpwj | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25478 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25478 | eng | us_ofac_sdn | ofac-25478 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwj | |||
Organization:topics | sanction | us_trade_csl | ofac-25478 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25478 | |||
LegalEntity:uniqueEntityId | UVL9B8FR4FJ8 | eng | us_sam_exclusions | usgsa-s4mrvrpwj | |||