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Canonical ID: NK-L3CYVAoRKfcY2c6vMtEjm4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Tehran Tehran Province Iran | tw_shtc | tw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5 | ||||
LegalEntity:address | TEHRAN, UNIT 81, FLOOR 8, RIBBON BUILDING, NUMBER 3, EASTERN BRAZIL STREET, KURDISTAN HIGHWAY, VANAK, CENTRAL SECTION, TEHRAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrrh1pb | |||
Company:address | Iran | permid | permid-5086905694 | ||||
Organization:address | Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran | eng | us_ofac_sdn | ofac-46329 | |||
Organization:addressEntity | addr-ee2b94e56b9c12876930e0edede8f9151bc20602 | eng | us_ofac_sdn | ofac-46329 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrrh1pb | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-46329 | |||
Company:country | ir | permid | permid-5086905694 | ||||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1pb | |||
Company:id | 39d9ef083ba1082afbaaaed9d69d5ca02af694ac | permid | permid-5086905694 | ||||
LegalEntity:id | a092f2c4ee942e04000484df6e765595d2a32994 | eng | us_sam_exclusions | usgsa-s4mrrh1pb | |||
Organization:id | fbfced8c398a1f38e85db854100c725182a7584c | eng | us_ofac_sdn | ofac-46329 | |||
Organization:id | a40d7bca4d3611d349b0f23c0992787642ed10e6 | us_trade_csl | ofac-46329 | ||||
LegalEntity:id | c92d3c585eeb3f701e04e8277006f0f301a9979f | tw_shtc | tw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5 | ||||
Organization:idNumber | 10320606988 | eng | us_ofac_sdn | ofac-46329 | |||
LegalEntity:idNumber | 10320606988 | tw_shtc | tw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5 | ||||
Organization:incorporationDate | 2011-07-25 | eng | us_ofac_sdn | ofac-46329 | |||
Company:jurisdiction | ir | permid | permid-5086905694 | ||||
LegalEntity:name | PISHRO TEJARAT SANA COMPANY | eng | us_sam_exclusions | usgsa-s4mrrh1pb | |||
Organization:name | شرکت پیشرو تجارت سانا | ara | us_ofac_sdn | ofac-46329 | |||
Organization:name | Pishro Tejarat Sana Company | eng | us_ofac_sdn | ofac-46329 | |||
Company:name | Pishro Tejarat Sana Co | permid | permid-5086905694 | ||||
Organization:name | PISHRO TEJARAT SANA COMPANY | us_trade_csl | ofac-46329 | ||||
LegalEntity:name | PISHRO TEJARAT SANA COMPANY | tw_shtc | tw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5 | ||||
Company:permId | 5086905694 | permid | permid-5086905694 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46329 | |||
Organization:registrationNumber | 410131 | eng | us_ofac_sdn | ofac-46329 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46329 | eng | us_ofac_sdn | ofac-46329 | |||
Company:sourceUrl | https://permid.org/1-5086905694 | permid | permid-5086905694 | ||||
Company:status | Active | permid | permid-5086905694 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1pb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46329 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46329 | |||
LegalEntity:uniqueEntityId | QDXLZ21B57R3 | eng | us_sam_exclusions | usgsa-s4mrrh1pb | |||