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Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 18, IRANIAN BUILDING, 14TH ALLEY, AHMAD QASSIR STREET, ARGENTINA SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:createdAt | 2011-06-24 | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
LegalEntity:createdAt | 2011-06-24 | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:createdAt | 2011-06-24 | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:createdAt | 2011-06-24 | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:createdAt | 2011-06-24 | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:id | 4d947f006b1484e9a08e7bac33827018590af211 | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
LegalEntity:id | a0221e53f1ec2a6b7b413b44b3d6cb38239f0094 | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:id | fab4bde402faf303008be0d53b95d35298dcac8d | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:id | c4ce00f40154a4f765f9e65be24db0502f1ee2ce | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:id | fadc3d738256cf0901ba16568bba079fc808cbec | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:name | TEJARAT TOSE'E EQTESADI IRANIAN | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
LegalEntity:name | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:name | MEHR IRANIAN ECONOMY COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:name | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:name | MEHR IRANIAN ECONOMY INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:notes | (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:notes | (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:notes | (also MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:notes | (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:notes | (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:uniqueEntityId | KZ1ZAKB1RC57 | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:uniqueEntityId | ECYKKL1CVZV5 | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:uniqueEntityId | HJ3QSB8Y45T5 | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:uniqueEntityId | K2HZWNGFHEZ3 | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
LegalEntity:uniqueEntityId | XK36U9KC7MC8 | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||