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Canonical ID: NK-ByFhiLMN7qLFRt7JiDxwmy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran | eng | us_ofac_sdn | ofac-54259 | |||
Organization:addressEntity | addr-71da5000b95836917abbfb2941c95ea03a4032ef | eng | us_ofac_sdn | ofac-54259 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54259 | |||
Organization:id | 3bf94bce438f829c63e6e39f1ad79d4e204c79f9 | eng | us_ofac_sdn | ofac-54259 | |||
Organization:idNumber | 10102640212 | eng | us_ofac_sdn | ofac-54259 | |||
Organization:incorporationDate | 2004-05-25 | eng | us_ofac_sdn | ofac-54259 | |||
Organization:name | شرکت سرمایه گذاری تهران زرین | ara | us_ofac_sdn | ofac-54259 | |||
Organization:name | Zarrin Tehran Investment Company | eng | us_ofac_sdn | ofac-54259 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54259 | |||
Organization:registrationNumber | 222772 | eng | us_ofac_sdn | ofac-54259 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54259 | eng | us_ofac_sdn | ofac-54259 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54259 | |||