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Canonical ID: NK-KynMyEVRnMQcZRoi9kGaFp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran | eng | us_ofac_sdn | ofac-13147 | |||
Company:address | 53 Saanee, Jahan E Koodak Crossroads Africa Street, TEHRAN, TEHRAN, Iran | permid | permid-5040933225 | ||||
LegalEntity:address | TEHRAN, 53 SAANEE, JAHAN-E KOODAK, CROSSROADS AFRICA ST. | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
Organization:addressEntity | addr-eb7478a8ff8fd4e3522fd49c78fda522dcf0baab | us_ofac_sdn | ofac-13147 | ||||
Organization:country | ir | us_ofac_sdn | ofac-13147 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjn8 | ||||
Company:country | ir | permid | permid-5040933225 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjn8 | ||||
Organization:id | 673a63e9284b9470a236e9eab862d1528303db8f | us_trade_csl | ofac-13147 | ||||
LegalEntity:id | 3caa756a01de356234537e94b564b4dfd8ba74ec | us_sam_exclusions | usgsa-s4mr3rjn8 | ||||
Organization:id | c012c617418d2fa308a1751ff0962eb11eb4811a | us_ofac_sdn | ofac-13147 | ||||
Company:id | 3bcb86acaa64ebf0f1f5a5b8255100a27a09d226 | permid | permid-5040933225 | ||||
Company:name | Credit Institution for Development | permid | permid-5040933225 | ||||
Organization:name | CREDIT INSTITUTION FOR DEVELOPMENT | us_trade_csl | ofac-13147 | ||||
Organization:name | CREDIT INSTITUTION FOR DEVELOPMENT | eng | us_ofac_sdn | ofac-13147 | |||
LegalEntity:name | CREDIT INSTITUTION FOR DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||
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 | us_ofac_sdn | ofac-13147 | ||||
Company:sourceUrl | https://permid.org/1-5040933225 | permid | permid-5040933225 | ||||
Company:status | Active | permid | permid-5040933225 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13147 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjn8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13147 | ||||
LegalEntity:uniqueEntityId | EKY4XDEF4QK1 | eng | us_sam_exclusions | usgsa-s4mr3rjn8 | |||