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Canonical ID: NK-KtLesfShworn8iagHSJFrp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No 9 6th Alley, 1514643411 | eng | us_ofac_sdn | ofac-39682 | |||
LegalEntity:address | TEHRAN, NO 9 6TH ALLEY, 1514643411 | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Company:address | Iran | permid | permid-5062338177 | ||||
LegalEntity:address | No 9 6th Alley Tehran 1514643411 Iran | tw_shtc | tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 | ||||
LegalEntity:address | No. 7 Alvand Street, Argentine Sqr. Tehran 19666 Iran | tw_shtc | tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 | ||||
Organization:address | Tehran, No. 7 Alvand Street, Argentine Sqr., 19666 | eng | us_ofac_sdn | ofac-39682 | |||
Organization:addressEntity | addr-ba38da31635ab1258bf3e0927511c5b7991597b8 | us_ofac_sdn | ofac-39682 | ||||
Organization:addressEntity | addr-9a19be5629189f3b3252f38ff6c84db98ad50926 | us_ofac_sdn | ofac-39682 | ||||
Company:country | ir | permid | permid-5062338177 | ||||
Organization:country | ir | us_ofac_sdn | ofac-39682 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrn6q49 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q49 | ||||
Company:id | 5568532d70859bf298997b3bab6df63a02485bff | permid | permid-5062338177 | ||||
LegalEntity:id | 895d07dcd604c3b78e5e9eef71c654e2f303a599 | us_sam_exclusions | usgsa-s4mrn6q49 | ||||
LegalEntity:id | 6ebcaf4b354162891f3eeed0dacfcd75ecdc8575 | tw_shtc | tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 | ||||
Organization:id | 4a1ab6c54a4dfae0b989cd1d9ed7462d6b3e2ee5 | us_trade_csl | ofac-39682 | ||||
Company:id | 58270dac063f5024ee963c17a99019c850447a7c | ext_us_ofac_press_releases | ofac-pr-26d7cbe0891eb6bd611d6706a4cb8061ed101f63 | ||||
Organization:id | 293958496cf79b49a8e44ea2b8aa10ebb59aae95 | us_ofac_sdn | ofac-39682 | ||||
LegalEntity:idNumber | 10103735379 | tw_shtc | tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 | ||||
Organization:idNumber | 10103735379 | eng | us_ofac_sdn | ofac-39682 | |||
Company:jurisdiction | ir | permid | permid-5062338177 | ||||
Organization:name | Gilda Tar Karvan International Company | eng | us_ofac_sdn | ofac-39682 | |||
LegalEntity:name | GILDA TAR KARVAN INTERNATIONAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Company:name | Gilda Tar Karvan International Company | eng | ext_us_ofac_press_releases | ofac-pr-26d7cbe0891eb6bd611d6706a4cb8061ed101f63 | |||
Company:name | Gilda Tar Karvan International Co | permid | permid-5062338177 | ||||
LegalEntity:name | GILDA TAR KARVAN INTERNATIONAL COMPANY | tw_shtc | tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 | ||||
Organization:name | GILDA TAR KARVAN INTERNATIONAL COMPANY | us_trade_csl | ofac-39682 | ||||
Company:permId | 5062338177 | permid | permid-5062338177 | ||||
Company:phone | +982188535361 | permid | permid-5062338177 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39682 | us_ofac_sdn | ofac-39682 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1076 | ext_us_ofac_press_releases | ofac-pr-26d7cbe0891eb6bd611d6706a4cb8061ed101f63 | ||||
Company:sourceUrl | https://permid.org/1-5062338177 | permid | permid-5062338177 | ||||
Company:status | Active | permid | permid-5062338177 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q49 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39682 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39682 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 | ||||
LegalEntity:uniqueEntityId | R6RJWKDUS1X1 | eng | us_sam_exclusions | usgsa-s4mrn6q49 | |||
Company:website | http://www.gildatar.com/ | permid | permid-5062338177 | ||||