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Canonical ID: NK-KynMyEVRnMQcZRoi9kGaFp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 53 Saanee, Jahan E Koodak Crossroads Africa Street, TEHRAN, TEHRAN, Iran | permid | permid-5040933225 | ||||
Organization:address | 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran | eng | us_ofac_sdn | ofac-13147 | |||
LegalEntity:address | TEHRAN, 53 SAANEE, JAHAN-E KOODAK, CROSSROADS AFRICA ST., IRN | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
Organization:addressEntity | addr-eb7478a8ff8fd4e3522fd49c78fda522dcf0baab | eng | us_ofac_sdn | ofac-13147 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13147 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
Company:country | ir | permid | permid-5040933225 | ||||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
Organization:id | 553f034b3e63116f0d45adc399f3faa85e63e9df | eng | us_ofac_sdn | ofac-13147 | |||
LegalEntity:id | e81840b0f56753fa21d1382dfc0a5c128d1c0c91 | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
Company:id | 3bcb86acaa64ebf0f1f5a5b8255100a27a09d226 | permid | permid-5040933225 | ||||
Organization:id | 673a63e9284b9470a236e9eab862d1528303db8f | us_trade_csl | ofac-13147 | ||||
Organization:name | CREDIT INSTITUTION FOR DEVELOPMENT | us_trade_csl | ofac-13147 | ||||
Company:name | Credit Institution for Development | permid | permid-5040933225 | ||||
LegalEntity:name | CREDIT INSTITUTION FOR DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
Organization:name | CREDIT INSTITUTION FOR DEVELOPMENT | eng | us_ofac_sdn | ofac-13147 | |||
Company:permId | 5040933225 | permid | permid-5040933225 | ||||
Company:phone | +982188782801 | permid | permid-5040933225 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13147 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13147 | eng | us_ofac_sdn | ofac-13147 | |||
Company:sourceUrl | https://permid.org/1-5040933225 | permid | permid-5040933225 | ||||
Company:status | Active | permid | permid-5040933225 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13147 | |||
Organization:topics | sanction | us_trade_csl | ofac-13147 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
LegalEntity:uniqueEntityId | EKY4XDEF4QK1 | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||