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Canonical ID: NK-ByFhiLMN7qLFRt7JiDxwmy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, GROUND FLOOR, HABQEH, BERELIAN PASSAGE, MIRDAMAD BOULEVARD, WEST RUBDAR STREET, MIRDAMAD | eng | us_sam_exclusions | usgsa-s4mrwvjhm | |||
Organization:address | Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran | eng | us_ofac_sdn | ofac-54259 | |||
Organization:addressEntity | addr-71da5000b95836917abbfb2941c95ea03a4032ef | us_ofac_sdn | ofac-54259 | ||||
Organization:country | ir | us_ofac_sdn | ofac-54259 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrwvjhm | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhm | ||||
LegalEntity:id | 69f6f098c125f0ee0f3273beaf660b106effea7e | us_sam_exclusions | usgsa-s4mrwvjhm | ||||
Organization:id | 162bd36baf61bfaf9adf0ffd05b7ae9f9bcbf80b | ext_us_ofac_press_releases | ofac-pr-c475a2700e9a4682065f121242665abf2dde19aa | ||||
Organization:id | 65d220c3a86f89950cfb413baf68fc15c1896615 | us_ofac_sdn | ofac-54259 | ||||
Organization:id | 9c730a75a906b6c6fc13b02a905a843192df193f | us_trade_csl | ofac-54259 | ||||
Organization:idNumber | 10102640212 | eng | us_ofac_sdn | ofac-54259 | |||
Organization:incorporationDate | 2004-05-25 | us_ofac_sdn | ofac-54259 | ||||
LegalEntity:name | ZARRIN TEHRAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjhm | |||
Organization:name | Zarrin Tehran Investment Company | eng | us_ofac_sdn | ofac-54259 | |||
Organization:name | ZARRIN TEHRAN INVESTMENT COMPANY | us_trade_csl | ofac-54259 | ||||
Organization:name | شرکت سرمایه گذاری تهران زرین | ara | us_ofac_sdn | ofac-54259 | |||
Organization:name | Zarrin Tehran Investment Company | eng | ext_us_ofac_press_releases | ofac-pr-c475a2700e9a4682065f121242665abf2dde19aa | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54259 | |||
Organization:registrationNumber | 222772 | eng | us_ofac_sdn | ofac-54259 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-c475a2700e9a4682065f121242665abf2dde19aa | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54259 | us_ofac_sdn | ofac-54259 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54259 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54259 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhm | ||||
LegalEntity:uniqueEntityId | N6PXKKG83LB3 | eng | us_sam_exclusions | usgsa-s4mrwvjhm | |||