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Canonical ID: NK-FXJ6EfcA9Zz8rvJiYzxFJd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran | eng | us_ofac_sdn | ofac-21557 | |||
Organization:addressEntity | addr-44cdd13f367059e9ed0ed85d6ad47953c1a14cc1 | eng | us_ofac_sdn | ofac-21557 | |||
Organization:alias | Ervin Danesh | eng | us_ofac_sdn | ofac-21557 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-21557 | |||
Organization:id | da072ccf1dd54ed202bf66c6ab8c50c66cd4fbed | eng | us_ofac_sdn | ofac-21557 | |||
Organization:name | Ervin Danesh Aryan Company | eng | us_ofac_sdn | ofac-21557 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-21557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21557 | eng | us_ofac_sdn | ofac-21557 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21557 | |||