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Canonical ID: NK-ErTJF7HzeigTeujq6ojjEo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran ~,~ IRAN, Corporate, Iran | permid | permid-5086943713 | ||||
Organization:address | Tehran, West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street | eng | us_ofac_sdn | ofac-46919 | |||
LegalEntity:address | TEHRAN, WEST BOUND OF AZADI STADIUM BOULEVARD, NEXT TO 1 AFTAB STREET | eng | us_sam_exclusions | usgsa-s4mrrmgs8 | |||
LegalEntity:address | West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street Tehran Iran | tw_shtc | tw-shtc-096e5500aeef9a2aa47571b8a186f955d9d38d13 | ||||
Organization:address | Ісламська Республіка Іран, м. Тегеран (West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran, Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | |||
Organization:addressEntity | addr-42ba8c198d0e81679be755ba0082151afab2a432 | us_ofac_sdn | ofac-46919 | ||||
Organization:alias | Saman Indastrial Hrup | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | ||||
Company:country | ir | permid | permid-5086943713 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-096e5500aeef9a2aa47571b8a186f955d9d38d13 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-af5e03f1d68d2ad36c6292a765869a0fc9c64d21 | ||||
Organization:country | ir | us_ofac_sdn | ofac-46919 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrrmgs8 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-1dbcf1853dda06c8f085e76f2da4d9ec7dd393a1 | ||||
LegalEntity:createdAt | 2023-12-20 | us_sam_exclusions | usgsa-s4mrrmgs8 | ||||
Organization:id | a60328905cea3d78baa56478409c1907479d973e | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | ||||
Company:id | 92fcb171d63a5a44e7c9bc8e032b2cdbc7e95b57 | permid | permid-5086943713 | ||||
LegalEntity:id | a2e0a1536dbac831dd70407e3bdf46c8eac9317c | jp_meti_eul | jp-eul-1dbcf1853dda06c8f085e76f2da4d9ec7dd393a1 | ||||
Organization:id | 815b10e36071935435b553b349d7bddfcd017046 | us_trade_csl | ofac-46919 | ||||
LegalEntity:id | 2742e0446a031bf9ed00fd816f08fa201fb8f23e | tw_shtc | tw-shtc-096e5500aeef9a2aa47571b8a186f955d9d38d13 | ||||
LegalEntity:id | 547f42a9d0c8fef20b341af339d55b0ffff1b4af | us_sam_exclusions | usgsa-s4mrrmgs8 | ||||
Company:id | 9ba357dc23065cc0f31d45e95bcb8377fd78600e | ext_us_ofac_press_releases | ofac-pr-af5e03f1d68d2ad36c6292a765869a0fc9c64d21 | ||||
Organization:id | 4ea5721f6774ad8322ab53b4c1bdcdb3b0e807a7 | us_ofac_sdn | ofac-46919 | ||||
Company:jurisdiction | ir | permid | permid-5086943713 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | ||||
Organization:name | SAMAN INDUSTRIAL GROUP | us_trade_csl | ofac-46919 | ||||
Company:name | Saman Industrial Group | permid | permid-5086943713 | ||||
LegalEntity:name | SAMAN INDUSTRIAL GROUP | eng | jp_meti_eul | jp-eul-1dbcf1853dda06c8f085e76f2da4d9ec7dd393a1 | |||
Organization:name | Saman Industrial Group | eng | us_ofac_sdn | ofac-46919 | |||
Organization:name | Саман Індастріал Груп | ukr | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | |||
Company:name | Saman Industrial Group | eng | ext_us_ofac_press_releases | ofac-pr-af5e03f1d68d2ad36c6292a765869a0fc9c64d21 | |||
LegalEntity:name | SAMAN INDUSTRIAL GROUP | tw_shtc | tw-shtc-096e5500aeef9a2aa47571b8a186f955d9d38d13 | ||||
Organization:name | Saman Industrial Group | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | ||||
LegalEntity:name | SAMAN INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mrrmgs8 | |||
Company:permId | 5086943713 | permid | permid-5086943713 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-46919 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | ||||
Organization:registrationNumber | 10260578721 | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | ||||
Organization:sector | Defense activities | eng | us_ofac_sdn | ofac-46919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46919 | us_ofac_sdn | ofac-46919 | ||||
Company:sourceUrl | https://permid.org/1-5086943713 | permid | permid-5086943713 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2004 | ext_us_ofac_press_releases | ofac-pr-af5e03f1d68d2ad36c6292a765869a0fc9c64d21 | ||||
Company:status | Active | permid | permid-5086943713 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-096e5500aeef9a2aa47571b8a186f955d9d38d13 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46919 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-1dbcf1853dda06c8f085e76f2da4d9ec7dd393a1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27819-saman-indastrial-grup | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46919 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrmgs8 | ||||
LegalEntity:uniqueEntityId | GNHBDQ7D8AG7 | eng | us_sam_exclusions | usgsa-s4mrrmgs8 | |||