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 | |||
Organization:addressEntity | addr-eb7478a8ff8fd4e3522fd49c78fda522dcf0baab | eng | us_ofac_sdn | ofac-13147 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13147 | |||
Organization:id | 553f034b3e63116f0d45adc399f3faa85e63e9df | eng | us_ofac_sdn | ofac-13147 | |||
Organization:name | CREDIT INSTITUTION FOR DEVELOPMENT | eng | us_ofac_sdn | ofac-13147 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13147 |