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Canonical ID: NK-GtxMnv8r6U5y67dUzkqiKK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran Iran | tw_shtc | tw-shtc-161650ec1166d259ce4885d8406b054967454d08 | ||||
Organization:address | No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran | eng | us_ofac_sdn | ofac-25634 | |||
LegalEntity:address | TEHRAN, NO. 1, MOQADDAS ALLEY, SHAHID AHMAD QASIR (BUKHAREST) STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpxc | |||
Organization:addressEntity | addr-b378fba3b4aef690dffe97801a4133402ce8bdc6 | eng | us_ofac_sdn | ofac-25634 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25634 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpxc | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-161650ec1166d259ce4885d8406b054967454d08 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpxc | |||
Organization:id | 71c6ec1e4f8535fae14009150feff7a544d2a2cc | us_trade_csl | ofac-25634 | ||||
LegalEntity:id | 0b9fdf9ff63dccfd67385a372ef24b21d46a9484 | eng | us_sam_exclusions | usgsa-s4mrvrpxc | |||
LegalEntity:id | e7c7d68527a65237fd6ac9ac2772c655c69f219f | tw_shtc | tw-shtc-161650ec1166d259ce4885d8406b054967454d08 | ||||
Organization:id | 91014a1e13cb1aefa7e1a8b5ae64d115f8ef7fc6 | eng | us_ofac_sdn | ofac-25634 | |||
Organization:name | TOSE-E DIDAR IRANIAN HOLDING COMPANY | us_trade_csl | ofac-25634 | ||||
Organization:name | Tose-e Didar Iranian Holding Company | eng | us_ofac_sdn | ofac-25634 | |||
LegalEntity:name | TOSE-E DIDAR IRANIAN HOLDING COMPANY | tw_shtc | tw-shtc-161650ec1166d259ce4885d8406b054967454d08 | ||||
LegalEntity:name | TOSE-E DIDAR IRANIAN HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpxc | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25634 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25634 | eng | us_ofac_sdn | ofac-25634 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpxc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-161650ec1166d259ce4885d8406b054967454d08 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25634 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25634 | |||
LegalEntity:uniqueEntityId | U5NGKJGN1E36 | eng | us_sam_exclusions | usgsa-s4mrvrpxc | |||
Organization:website | https://tdday.ir/ | eng | us_ofac_sdn | ofac-25634 | |||