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Canonical ID: NK-L3CYVAoRKfcY2c6vMtEjm4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-46329 | |||
Organization:id | fbfced8c398a1f38e85db854100c725182a7584c | eng | us_ofac_sdn | ofac-46329 | |||
Organization:idNumber | 10320606988 | eng | us_ofac_sdn | ofac-46329 | |||
Organization:incorporationDate | 2011-07-25 | eng | us_ofac_sdn | ofac-46329 | |||
Organization:name | شرکت پیشرو تجارت سانا | ara | us_ofac_sdn | ofac-46329 | |||
Organization:name | Pishro Tejarat Sana Company | eng | us_ofac_sdn | ofac-46329 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46329 | |||