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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZANJAN, NO. 12, ST. BILAL HABASHI, KHORRAMSHAHR AVE., 4516773541 | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
Organization:address | Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513 Tehran | eng | us_ofac_sdn | ofac-25044 | |||
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 | ||||
Company:address | Iran | permid | permid-5001421565 | ||||
Organization:addressEntity | addr-7abd2281d8c05b833328fc7b532a3bf3329a6c5b | us_ofac_sdn | ofac-25044 | ||||
Organization:addressEntity | addr-2559186e90e4861417639c57c407022d8bb80993 | us_ofac_sdn | ofac-25044 | ||||
Organization:alias | Kalsimin | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:alias | KALSIMIN | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
LegalEntity:alias | CALCIMIN | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
LegalEntity:alias | KALSIMIN | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
Company:country | ir | permid | permid-5001421565 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25044 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6y8r7 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8r7 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8tz | ||||
Organization:id | 1b78b2d7561b5939820ebf0fc10d5c8dc5464bf8 | us_trade_csl | ofac-25044 | ||||
Organization:id | b802468a2e19d938fa063d0e60f8d00099d17184 | us_ofac_sdn | ofac-25044 | ||||
LegalEntity:id | 6dc91144a4e411e3f07f52d8c0565d1b695c1bbe | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
LegalEntity:id | e34de16c98b6b499bdc61bdc2427d59c138ab5cb | us_sam_exclusions | usgsa-s4mr6y8r7 | ||||
LegalEntity:id | d12ef3462f8e61fd9b207c0855ff3ae22b6154fc | us_sam_exclusions | usgsa-s4mr6y8tz | ||||
Company:id | 6cf537b110d5a00fe0161e60faad192d13e73b97 | permid | permid-5001421565 | ||||
LegalEntity:name | CALCIMIN | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
Company:name | Calcimin | permid | permid-5001421565 | ||||
Organization:name | CALCIMIN | us_trade_csl | ofac-25044 | ||||
Organization:name | Calcimin | eng | us_ofac_sdn | ofac-25044 | |||
LegalEntity:notes | (also CALCIMIN) | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
LegalEntity:notes | (also KALSIMIN) | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
Company:permId | 5001421565 | permid | permid-5001421565 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25044 | us_ofac_sdn | ofac-25044 | ||||
Company:sourceUrl | https://permid.org/1-5001421565 | permid | permid-5001421565 | ||||
Company:status | Active | permid | permid-5001421565 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8r7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25044 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f1023e8caf78acddba8b07ebdb0b772c332e34b3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8tz | ||||
Organization:topics | sanction | us_trade_csl | ofac-25044 | ||||
LegalEntity:uniqueEntityId | CY8TDM8YKKG6 | eng | us_sam_exclusions | usgsa-s4mr6y8tz | |||
LegalEntity:uniqueEntityId | SZN3ABK6GYH4 | eng | us_sam_exclusions | usgsa-s4mr6y8r7 | |||
Organization:website | http://www.calcimin.com/ | us_ofac_sdn | ofac-25044 | ||||