Statements: Ervin Danesh Aryan Company

Canonical ID: NK-FXJ6EfcA9Zz8rvJiYzxFJd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street Tehran Iran		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-12-11
`Organization:address`	Tehran, 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street	eng	us_ofac_sdn	`ofac-21557`	2026-01-26
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 78, FORSAT SHIRAZI STREET, NORTH KARGAR STREET	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2025-12-29
`Organization:addressEntity`	`addr-688ed6ca52d17509483ebd9589cc5ac7308711ce`		us_ofac_sdn	`ofac-21557`	2026-01-26
`Organization:alias`	Ervin Danesh	eng	us_ofac_sdn	`ofac-21557`	2023-04-20
`LegalEntity:alias`	ERVIN DANESH		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-08-09
`LegalEntity:alias`	Ervin Danesh	jpn	jp_meti_eul	`jp-eul-d9f8658f4f03cc7e618319aedbc1c030e653f882`	2025-10-22
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-08-09
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-d9f8658f4f03cc7e618319aedbc1c030e653f882`	2025-10-22
`Organization:country`	ir		us_ofac_sdn	`ofac-21557`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plkz`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-14
`LegalEntity:id`	4be15092e78cad8da5dc2747e6633b72b4818c31		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-12-11
`LegalEntity:id`	4ce72eed041c9ba13e29d88cead2d15d5ae91e70		us_sam_exclusions	`usgsa-s4mr6plkz`	2026-01-06
`LegalEntity:id`	3a544f7467e364bc2199c53ec0e24c9aaf80d51e		us_sam_exclusions	`usgsa-s4mr6pkm7`	2026-01-06
`LegalEntity:id`	3588205cae4423c5071560f0c20282275fa1b4e6		jp_meti_eul	`jp-eul-d9f8658f4f03cc7e618319aedbc1c030e653f882`	2026-01-06
`Organization:id`	dd046ed6273c4a0ec4309a2c30cc56e476f52470		us_trade_csl	`ofac-21557`	2026-01-06
`Organization:id`	fd2eb785c3758c59c8b2dde5007c13db6100fc50		us_ofac_sdn	`ofac-21557`	2026-01-26
`LegalEntity:name`	ERVIN DANESH ARYAN COMPANY		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-08-09
`Organization:name`	ERVIN DANESH ARYAN COMPANY		us_trade_csl	`ofac-21557`	2024-05-07
`LegalEntity:name`	Ervin Danesh Aryan Company	eng	jp_meti_eul	`jp-eul-d9f8658f4f03cc7e618319aedbc1c030e653f882`	2025-10-22
`LegalEntity:name`	ERVIN DANESH	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2024-06-14
`Organization:name`	Ervin Danesh Aryan Company	eng	us_ofac_sdn	`ofac-21557`	2023-04-20
`LegalEntity:name`	ERVIN DANESH ARYAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-06-14
`LegalEntity:notes`	(also ERVIN DANESH ARYAN COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2025-07-23
`LegalEntity:notes`	(also ERVIN DANESH)	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-21557`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21557		us_ofac_sdn	`ofac-21557`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkm7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plkz`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21557`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-d9f8658f4f03cc7e618319aedbc1c030e653f882`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-21557`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a`	2025-08-09
`LegalEntity:uniqueEntityId`	F5Y5RNE7KD49	eng	us_sam_exclusions	`usgsa-s4mr6pkm7`	2024-12-03
`LegalEntity:uniqueEntityId`	H9ZRGF8UT515	eng	us_sam_exclusions	`usgsa-s4mr6plkz`	2024-12-03

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