Canonical ID: NK-HD4JF3ea55fgWUJieE2WL3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO Box 15875-4337 Tehran Iran | tw_shtc | tw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de | ||||
LegalEntity:address | TEHRAN, PO BOX 15875-4337, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
Organization:address | PO Box 15875-4337, Tehran | eng | us_ofac_sdn | ofac-15096 | |||
Organization:addressEntity | addr-b030323db8bf29b0f83069b3f5af594b6523b3b2 | eng | us_ofac_sdn | ofac-15096 | |||
Organization:alias | ISIRAN | eng | us_ofac_sdn | ofac-15096 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15096 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjp5 | |||
LegalEntity:id | 5aa14628c532399eccb0d752432355ecb7f899b8 | tw_shtc | tw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de | ||||
LegalEntity:id | 8296a9aa3cae2b8c15942c1add519405058ab10e | jpn | jp_meti_eul | jp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26 | |||
LegalEntity:id | 77cc2a868a2c594ea370d33e2602b9fb01e8f4b7 | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
Organization:id | bdeacdc7b748b15a1afa99535d746e4e59257fb3 | eng | us_ofac_sdn | ofac-15096 | |||
Organization:id | 22301d901087a7dd02111fcaf612cf6a2a40017c | us_trade_csl | ofac-15096 | ||||
LegalEntity:id | 8300d16cef130475e5602e8cb073c6a7b9f88ae3 | eng | us_sam_exclusions | usgsa-s4mr3rjp5 | |||
LegalEntity:name | INFORMATION SYSTEMS IRAN | tw_shtc | tw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de | ||||
LegalEntity:name | INFORMATION SYSTEMS IRAN | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
LegalEntity:name | ISIRAN | eng | us_sam_exclusions | usgsa-s4mr3rjp5 | |||
Organization:name | INFORMATION SYSTEMS IRAN | eng | us_ofac_sdn | ofac-15096 | |||
Organization:name | INFORMATION SYSTEMS IRAN | us_trade_csl | ofac-15096 | ||||
LegalEntity:name | Information Systems Iran (ISIRAN) | eng | jp_meti_eul | jp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26 | |||
LegalEntity:notes | (also INFORMATION SYSTEMS IRAN) | eng | us_sam_exclusions | usgsa-s4mr3rjp5 | |||
LegalEntity:notes | (also ISIRAN) | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15096 | eng | us_ofac_sdn | ofac-15096 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15096 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-f67fb28fe47c8a6f376dcd84241436ef59805a26 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de | ||||
Organization:topics | sanction | us_trade_csl | ofac-15096 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjp5 | |||
LegalEntity:uniqueEntityId | NG6YVGWHDYK6 | eng | us_sam_exclusions | usgsa-s4mr3rjp4 | |||
LegalEntity:uniqueEntityId | YJZSFETSX4A8 | eng | us_sam_exclusions | usgsa-s4mr3rjp5 | |||
LegalEntity:weakAlias | ISIRAN | tw_shtc | tw-shtc-b0cc01fec28db9b402b89461d2f88fbdb092f6de | ||||