Canonical ID: NK-KTwgCpKS7nZy2r2WrH9Cu9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:address | TEHRAN, APT. 8, 4TH FLOOR, NO. 6, 2TH. ALLEY, KONOOR STREET, MOTAHARI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
Company:address | Iran | permid | permid-5084160024 | ||||
LegalEntity:address | Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue Tehran Iran | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
Organization:addressEntity | addr-6769d162c7b5b39896d52472586b2c7e2d00d564 | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:alias | FARAZAN CO., LTD. | jpn | jp_meti_eul | jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 | |||
LegalEntity:alias | FARAZAN CO., LTD. | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
Organization:alias | Farazan Co., Ltd. | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:alias | FARAZAN COMPANY | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
LegalEntity:alias | FARAZAN COMPANY | jpn | jp_meti_eul | jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 | |||
Organization:alias | Farazan Company | eng | us_ofac_sdn | ofac-41483 | |||
Company:country | ir | permid | permid-5084160024 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
Company:id | b07ee4dcc5b3ea851b9e7ce6edcd6aed5d8a2e2c | permid | permid-5084160024 | ||||
LegalEntity:id | 0fc17095604dfa7a977484c052eb5cf58f39580c | jpn | jp_meti_eul | jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 | |||
LegalEntity:id | d23cf096b1cdb07ce201c2980e7e3bc50bca55b0 | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
LegalEntity:id | 92d3906dc3560d8f8aea4c2392a01b041885f9b9 | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:id | 495f3e94ec0f15ffba46e37c8a8a8c82acaf5789 | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:id | c1c212b08e73b771aeb66364349a3b8f5da03cdf | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
Organization:id | d456a1ae2286b3596ee6457ce2699d3edf0db515 | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:id | 291b3ed22a0733ac493e0c91bc55eb72c76a0948 | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:id | f8cfc9412e3b35735c47161004b3587a47a6953b | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
Organization:id | 378d71c946144d3df817c855c64ab8f9502e96d4 | us_trade_csl | ofac-41483 | ||||
Company:jurisdiction | ir | permid | permid-5084160024 | ||||
LegalEntity:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | eng | jp_meti_eul | jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 | |||
Organization:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | eng | us_ofac_sdn | ofac-41483 | |||
Company:name | Farazan Industrial Engineering Inc | permid | permid-5084160024 | ||||
Organization:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | us_trade_csl | ofac-41483 | ||||
LegalEntity:name | FARAZAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:name | FARAZAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:name | FARAZAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:name | FARAZAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:name | FARAZAN INDUSTRIAL ENGINEERING, INC. | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
LegalEntity:notes | (also FARAZAN CO., LTD., FARAZAN COMPANY, FARAZAN CO., LTD., FARAZAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:notes | (also FARAZAN INDUSTRIAL ENGINEERING, INC.) | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
Company:permId | 5084160024 | permid | permid-5084160024 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41483 | |||
Company:sourceUrl | https://permid.org/1-5084160024 | permid | permid-5084160024 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41483 | eng | us_ofac_sdn | ofac-41483 | |||
Company:status | Active | permid | permid-5084160024 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-764947655b4b965ca4bf681d417463e49db4d3ce | ||||
Organization:topics | sanction | us_trade_csl | ofac-41483 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-11e4824bc646ed300ab90022730e4348e8ed5c61 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41483 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty24z | |||
LegalEntity:uniqueEntityId | KA41KZU2SJ57 | eng | us_sam_exclusions | usgsa-s4mrphrkp | |||
LegalEntity:uniqueEntityId | J4WTPA1PYC32 | eng | us_sam_exclusions | usgsa-s4mrty727 | |||
LegalEntity:uniqueEntityId | J4UTQ1KAACY8 | eng | us_sam_exclusions | usgsa-s4mrty24y | |||
LegalEntity:uniqueEntityId | J4UTQ1KAACY8 | eng | us_sam_exclusions | usgsa-s4mrty726 | |||
LegalEntity:uniqueEntityId | J4WTPA1PYC32 | eng | us_sam_exclusions | usgsa-s4mrty24z |