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Canonical ID: NK-KvsqeiU7qovHTWZ8mYaETo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e85980098510a770103732965c6bfb983525ad80 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26565 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr8glg9 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e85980098510a770103732965c6bfb983525ad80 | ||||
LegalEntity:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8glg9 | |||
LegalEntity:id | 82b980afd2a387acd6d12e8f9ac5b3c62c506634 | tw_shtc | tw-shtc-e85980098510a770103732965c6bfb983525ad80 | ||||
LegalEntity:id | ed15b54d9f59ef26e14d5a4ef42617e259fe7950 | eng | us_sam_exclusions | usgsa-s4mr8glg9 | |||
Organization:id | 8d222b49ffbdd038e62c06cf9deb2b0d3e9db9d6 | eng | us_ofac_sdn | ofac-26565 | |||
LegalEntity:id | 6034cd114778c8a893f793661e21817138a3009d | jpn | jp_meti_eul | jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711 | |||
Organization:id | ec9c2d36e65dcca60559f4bc914b1f910edf08e7 | us_trade_csl | ofac-26565 | ||||
Organization:id | a6d0b4816cf3f8e69838a6879dce1b37883af4bb | ext_us_ofac_press_releases | NK-KvsqeiU7qovHTWZ8mYaETo | ||||
LegalEntity:name | ABU REIHAN GROUP | eng | us_sam_exclusions | usgsa-s4mr8glg9 | |||
Organization:name | ABU REIHAN GROUP | us_trade_csl | ofac-26565 | ||||
LegalEntity:name | ABU REIHAN GROUP | eng | jp_meti_eul | jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711 | |||
Organization:name | Abu Reihan Group | eng | ext_us_ofac_press_releases | NK-KvsqeiU7qovHTWZ8mYaETo | |||
LegalEntity:name | ABU REIHAN GROUP | tw_shtc | tw-shtc-e85980098510a770103732965c6bfb983525ad80 | ||||
Organization:name | Abu Reihan Group | eng | us_ofac_sdn | ofac-26565 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26565 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26565 | eng | us_ofac_sdn | ofac-26565 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm634 | eng | ext_us_ofac_press_releases | NK-KvsqeiU7qovHTWZ8mYaETo | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26565 | |||
Organization:topics | sanction | us_trade_csl | ofac-26565 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e85980098510a770103732965c6bfb983525ad80 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8glg9 | |||
LegalEntity:uniqueEntityId | E4ASVQG4ADC7 | eng | us_sam_exclusions | usgsa-s4mr8glg9 | |||