Statements: Tose-e Donya Shahr Kohan Company

Canonical ID: NK-LUxqqVy8pvJ6RycbTcYM2q · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran Iran		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`Organization:address`	Tehran, No. 52, 4th Floor, Mousavivand Street, Shariati Street	eng	us_ofac_sdn	`ofac-25635`	2026-01-26
`LegalEntity:address`	TEHRAN, NO. 52, 4TH FLOOR, MOUSAVIVAND STREET, SHARIATI STREET	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-12-29
`Organization:addressEntity`	`addr-d21e85410a92d3a20d70876996741cb433efc6ff`		us_ofac_sdn	`ofac-25635`	2026-01-26
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25635`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`LegalEntity:id`	8223ce8e3e96e2c072ffe12f5f75e822578419b4		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`Organization:id`	6b0b23984a761898d2e25f8c22adf6900592f678		us_trade_csl	`ofac-25635`	2026-01-06
`Organization:id`	acfdaf87251039a4923907eddf5452cf01a68904		us_ofac_sdn	`ofac-25635`	2026-01-26
`LegalEntity:id`	4bc1f606de2e5d356c40ddc9b2b6256c352cd319		us_sam_exclusions	`usgsa-s4mrvrpxd`	2026-01-06
`LegalEntity:name`	TOSE-E DONYA SHAHR KOHAN COMPANY		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`Organization:name`	TOSE-E DONYA SHAHR KOHAN COMPANY		us_trade_csl	`ofac-25635`	2024-05-07
`Organization:name`	Tose-e Donya Shahr Kohan Company	eng	us_ofac_sdn	`ofac-25635`	2023-04-20
`LegalEntity:name`	TOSE-E DONYA SHAHR KOHAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25635`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25635		us_ofac_sdn	`ofac-25635`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25635`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25635`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`LegalEntity:uniqueEntityId`	U5NLFAXT7WK7	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-04-02

Previous
1 - 23 of 23
Next