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Canonical ID: NK-L23vbo3xHBnAmbokMdGCng · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street Tehran Iran | tw_shtc | tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a | ||||
Organization:address | Tehran, No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street | eng | us_ofac_sdn | ofac-25624 | |||
LegalEntity:address | TEHRAN, NO. 66, MANSOUR ALLEY, NEXT TO TEHRAN GRAND HOTEL, MOTAHARI STREET | eng | us_sam_exclusions | usgsa-s4mrvrpx1 | |||
Organization:addressEntity | addr-de08da41b8b94111ee3df758acdbaa5f10f7d962 | us_ofac_sdn | ofac-25624 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25624 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpx1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpx1 | ||||
LegalEntity:id | f643d26c5b45751565236f777dff03653be6f304 | us_sam_exclusions | usgsa-s4mrvrpx1 | ||||
LegalEntity:id | 82e5f91a75de5b9f06009dca68a51fe04078b565 | tw_shtc | tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a | ||||
Organization:id | 6c96b123b15969192f67e8bc62c45d9104959e5a | us_ofac_sdn | ofac-25624 | ||||
Organization:id | a293959ee13fff330a192f16fd51a091ba211361 | us_trade_csl | ofac-25624 | ||||
LegalEntity:name | DAY E-COMMERCE | eng | us_sam_exclusions | usgsa-s4mrvrpx1 | |||
Organization:name | Day E-Commerce | eng | us_ofac_sdn | ofac-25624 | |||
Organization:name | DAY E-COMMERCE | us_trade_csl | ofac-25624 | ||||
LegalEntity:name | DAY E-COMMERCE | tw_shtc | tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25624 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25624 | us_ofac_sdn | ofac-25624 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpx1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25624 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25624 | ||||
LegalEntity:uniqueEntityId | U543WJQGJ693 | eng | us_sam_exclusions | usgsa-s4mrvrpx1 | |||
Organization:website | http://www.dec.ir/ | us_ofac_sdn | ofac-25624 | ||||