Canonical ID: NK-K55htjvLwhkjUPzgCrtYCc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Number 39, Alvand St., 1st Floor, Argentine Square Tehran Iran | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
Organization:address | Tehran, Number 39, Alvand St., 1st Floor, Argentine Square | eng | us_ofac_sdn | ofac-12554 | |||
LegalEntity:address | No. 7, Daftari Ave., Zafar St., Shariati St. Tehran Iran | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
LegalEntity:address | Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1 Tehran Iran | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
Organization:address | Tehran, Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1 | eng | us_ofac_sdn | ofac-12554 | |||
Organization:address | Tehran, No. 7, Daftari Ave., Zafar St., Shariati St. | eng | us_ofac_sdn | ofac-12554 | |||
LegalEntity:address | TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE | eng | us_sam_exclusions | usgsa-s4mr3rdkh | |||
Organization:addressEntity | addr-2f9a849c1c7933b314c2f87fa2b861b61f8a8545 | us_ofac_sdn | ofac-12554 | ||||
Organization:addressEntity | addr-048a0dfd951f4899746994c22a11df44093d96b9 | us_ofac_sdn | ofac-12554 | ||||
Organization:addressEntity | addr-f4d22c80a693321e6b671c7b1a9e35cf96cdcb3a | us_ofac_sdn | ofac-12554 | ||||
Organization:alias | MACHINE PARDAZAN CO. LTD. | eng | us_ofac_sdn | ofac-12554 | |||
Organization:alias | MACHINE PARDAZAN LTD. | eng | us_ofac_sdn | ofac-12554 | |||
LegalEntity:alias | Machine Pardazan Ltd. | jpn | jp_meti_eul | jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b | |||
LegalEntity:alias | MACHINE PARDAZAN CO. LTD. | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
LegalEntity:alias | MACHINE PARDAZAN LTD. | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
LegalEntity:alias | Machine Pardazan Co. Ltd. | jpn | jp_meti_eul | jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b | |||
Organization:country | ir | us_ofac_sdn | ofac-12554 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rdkh | ||||
LegalEntity:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdkk | ||||
LegalEntity:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdkj | ||||
LegalEntity:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdkh | ||||
LegalEntity:id | 0fb4609bdf57cd2481af5e592c2a07526313abd4 | us_sam_exclusions | usgsa-s4mr3rdkk | ||||
LegalEntity:id | e21141d0f820e5012f50f7fd31209f067ae195c0 | us_sam_exclusions | usgsa-s4mr3rdkj | ||||
LegalEntity:id | e8ec3eb3791fc05471316358ce4347e8d6bbae50 | us_sam_exclusions | usgsa-s4mr3rdkh | ||||
LegalEntity:id | e3b88752fbe073b95eb32009ae8b9bc4734e7c96 | jp_meti_eul | jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b | ||||
Organization:id | 4c4f3168c39d104a1eafb10b8fd14c7d63ef5cfe | us_trade_csl | ofac-12554 | ||||
LegalEntity:id | 498f2b05ed92aa777c254128706fad833cf53da3 | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
Organization:id | 7ba190020240791ed66be6a2dac60def2926ec86 | us_ofac_sdn | ofac-12554 | ||||
LegalEntity:name | Machine Pardazan Co. | eng | jp_meti_eul | jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b | |||
Organization:name | MACHINE PARDAZAN CO. | us_trade_csl | ofac-12554 | ||||
Organization:name | MACHINE PARDAZAN CO. | eng | us_ofac_sdn | ofac-12554 | |||
LegalEntity:name | MACHINE PARDAZAN CO. | eng | us_sam_exclusions | usgsa-s4mr3rdkh | |||
LegalEntity:name | MACHINE PARDAZAN CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3rdkk | |||
LegalEntity:name | MACHINE PARDAZAN LTD. | eng | us_sam_exclusions | usgsa-s4mr3rdkj | |||
LegalEntity:name | MACHINE PARDAZAN CO. | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
LegalEntity:notes | (also MACHINE PARDAZAN CO., MACHINE PARDAZAN LTD.) | eng | us_sam_exclusions | usgsa-s4mr3rdkk | |||
LegalEntity:notes | (also MACHINE PARDAZAN CO., MACHINE PARDAZAN CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mr3rdkj | |||
LegalEntity:notes | (also MACHINE PARDAZAN LTD., MACHINE PARDAZAN CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mr3rdkh | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12554 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12554 | us_ofac_sdn | ofac-12554 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12554 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12554 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkj | ||||
LegalEntity:uniqueEntityId | V76ANAEFULN1 | eng | us_sam_exclusions | usgsa-s4mr3rdkk | |||
LegalEntity:uniqueEntityId | MPNWG9JLYAT8 | eng | us_sam_exclusions | usgsa-s4mr3rdkj | |||
LegalEntity:uniqueEntityId | FZURFT6JKJ16 | eng | us_sam_exclusions | usgsa-s4mr3rdkh | |||