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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 12, St. Bilal Habashi, Khorramshahr Ave., 4516773541 Zanjan | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:address | No. 12, St. Bilal Habashi, Khorramshahr Ave. Zanjan 4516773541 Iran | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
LegalEntity:address | Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave. Tehran 1586868513 Iran | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
Organization:address | Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513 Tehran | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:address | ZANJAN, NO. 12, ST. BILAL HABASHI, KHORRAMSHAHR AVE., 4516773541, IRN | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
Organization:addressEntity | addr-7abd2281d8c05b833328fc7b532a3bf3329a6c5b | eng | us_ofac_sdn | ofac-25044 | |||
Organization:addressEntity | addr-2559186e90e4861417639c57c407022d8bb80993 | eng | us_ofac_sdn | ofac-25044 | |||
Organization:alias | Kalsimin | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:alias | KALSIMIN | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
LegalEntity:id | 577d629f18249816ddee71eff2758dcaf99b1d5e | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
Organization:id | b2159d93cb4151640d39b8a6561fb358ca232bb7 | eng | us_ofac_sdn | ofac-25044 | |||
Organization:id | 1b78b2d7561b5939820ebf0fc10d5c8dc5464bf8 | us_trade_csl | ofac-25044 | ||||
LegalEntity:id | 6dc91144a4e411e3f07f52d8c0565d1b695c1bbe | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
LegalEntity:id | a42563a05adda3840160096768631db5a25a5c53 | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
LegalEntity:name | CALCIMIN | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
Organization:name | CALCIMIN | us_trade_csl | ofac-25044 | ||||
LegalEntity:name | KALSIMIN | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
LegalEntity:name | CALCIMIN | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
Organization:name | Calcimin | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:notes | (also KALSIMIN) | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
LegalEntity:notes | (also CALCIMIN) | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25044 | eng | us_ofac_sdn | ofac-25044 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
Organization:topics | sanction | us_trade_csl | ofac-25044 | ||||
LegalEntity:uniqueEntityId | SZN3ABK6GYH4 | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
LegalEntity:uniqueEntityId | CY8TDM8YKKG6 | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
Organization:website | http://www.calcimin.com/ | eng | us_ofac_sdn | ofac-25044 | |||