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Canonical ID: NK-KVB7Ci2UR96CeUiNq9qTLZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
Company:address | Iran | permid | permid-5077904741 | ||||
Organization:addressEntity | addr-c7bd10124ee53b383889a63532d3c281586f34c0 | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
Company:country | ir | permid | permid-5077904741 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
LegalEntity:id | fec90852ed120a905f6d2125f14180198adfb315 | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
Organization:id | 7fe6811bd03f711c8c6b28e3c74810eccf005a75 | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:id | e0489ef4266574ccd792521d1deadc3d792f542f | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
Organization:id | a996552f876b72f731c0f6edf461485706453927 | us_trade_csl | ofac-25643 | ||||
Company:id | 8552f9aea51c3e67d41bdc05d041bb65b859ea53 | permid | permid-5077904741 | ||||
Company:jurisdiction | ir | permid | permid-5077904741 | ||||
Organization:name | EDBI Stock Brokerage | eng | us_ofac_sdn | ofac-25643 | |||
Company:name | EDBI Stock Brokerage Company | permid | permid-5077904741 | ||||
LegalEntity:name | EDBI STOCK BROKERAGE | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
LegalEntity:name | EDBI STOCK BROKERAGE | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
Organization:name | EDBI STOCK BROKERAGE | us_trade_csl | ofac-25643 | ||||
Company:permId | 5077904741 | permid | permid-5077904741 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25643 | |||
Company:sourceUrl | https://permid.org/1-5077904741 | permid | permid-5077904741 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25643 | eng | us_ofac_sdn | ofac-25643 | |||
Company:status | Active | permid | permid-5077904741 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25643 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||
Organization:topics | sanction | us_trade_csl | ofac-25643 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50fe7812de3cab500df6580f786c1a77a153a845 | ||||
LegalEntity:uniqueEntityId | U61BJFSU49J7 | eng | us_sam_exclusions | usgsa-s4mrvrpxm | |||