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Canonical ID: NK-KtLesfShworn8iagHSJFrp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 7 Alvand Street, Argentine Sqr., 19666 Tehran | eng | us_ofac_sdn | ofac-39682 | |||
Organization:address | No 9 6th Alley, 1514643411 Tehran | eng | us_ofac_sdn | ofac-39682 | |||
Organization:addressEntity | addr-a59cfef8c5faf832e86495e764c0b5534ad3260b | eng | us_ofac_sdn | ofac-39682 | |||
Organization:addressEntity | addr-143e90b4e6e886e329ab0b7e81130c3e81a08263 | eng | us_ofac_sdn | ofac-39682 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-39682 | |||
Organization:id | 9c9b5fa73986f1315402a74e905c898fe3074c00 | eng | us_ofac_sdn | ofac-39682 | |||
Organization:idNumber | 10103735379 | eng | us_ofac_sdn | ofac-39682 | |||
Organization:name | Gilda Tar Karvan International Company | eng | us_ofac_sdn | ofac-39682 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39682 | eng | us_ofac_sdn | ofac-39682 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39682 | |||