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Canonical ID: NK-K4UfRi2JuQ2mEjmMzKgcV6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran | eng | us_ofac_sdn | ofac-25629 | |||
LegalEntity:address | No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb Tehran Iran | tw_shtc | tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe | ||||
LegalEntity:address | TEHRAN, NO. 5, SHAHID DADEMAN STREET, N. GOL AFSHAN, W. IVANAK, SHAHRAK QARB, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpx6 | |||
Organization:addressEntity | addr-1331afef9caa88ef3d70e1752c7cc877148a027d | eng | us_ofac_sdn | ofac-25629 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpx6 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25629 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpx6 | |||
LegalEntity:id | b1411d270f7842b2e4b0d9ee2dfd762dd8633788 | eng | us_sam_exclusions | usgsa-s4mrvrpx6 | |||
LegalEntity:id | 423f53e18a909ad8f2be0d26eefafd60d1b682fa | tw_shtc | tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe | ||||
Organization:id | e833384eda342f23fa8eff15a2c648f84a116709 | eng | us_ofac_sdn | ofac-25629 | |||
Organization:id | e3359f9b7236604bcbca0ea99e26b919cf4af4b5 | us_trade_csl | ofac-25629 | ||||
LegalEntity:name | DAY LEASING COMPANY | tw_shtc | tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe | ||||
LegalEntity:name | DAY LEASING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpx6 | |||
Organization:name | DAY LEASING COMPANY | us_trade_csl | ofac-25629 | ||||
Organization:name | Day Leasing Company | eng | us_ofac_sdn | ofac-25629 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25629 | eng | us_ofac_sdn | ofac-25629 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25629 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpx6 | |||
Organization:topics | sanction | us_trade_csl | ofac-25629 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe | ||||
LegalEntity:uniqueEntityId | U5M2QCHVUCM1 | eng | us_sam_exclusions | usgsa-s4mrvrpx6 | |||
Organization:website | https://leasingday.ir/ | eng | us_ofac_sdn | ofac-25629 | |||