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Canonical ID: NK-J3JWkijMpsfacRkaJJyqW3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117, IRN | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||
LegalEntity:address | TEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117, IRN | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:id | 6a312ca648a282c07e151a9260f395e1c4d9707d | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||
LegalEntity:id | 4acd519b78970e3465011e84960ab7a445f556b0 | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:name | TALIEH SABZ JAHAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||
LegalEntity:name | TALIEH SABZ JEHAN GROUP COMPANY | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:notes | (also TALIEH SABZ JEHAN GROUP COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||
LegalEntity:notes | (also TALIEH SABZ JAHAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||
LegalEntity:uniqueEntityId | QBB9GB4XRHM3 | eng | us_sam_exclusions | usgsa-s4mrtlnc6 | |||
LegalEntity:uniqueEntityId | FV61QDFB3CL6 | eng | us_sam_exclusions | usgsa-s4mrtxtl3 | |||