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
`Organization:address`	No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran	eng	us_ofac_sdn	`ofac-25635`	2023-11-17
`LegalEntity:address`	No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran Iran		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`LegalEntity:address`	TEHRAN, NO. 52, 4TH FLOOR, MOUSAVIVAND STREET, SHARIATI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`Organization:addressEntity`	`addr-c5f29235a02470df85283ab28cfeeec30c8ad729`	eng	us_ofac_sdn	`ofac-25635`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25635`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`Organization:id`	6b0b23984a761898d2e25f8c22adf6900592f678		us_trade_csl	`ofac-25635`	2024-05-07
`LegalEntity:id`	8223ce8e3e96e2c072ffe12f5f75e822578419b4		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`Organization:id`	cdaca67766790bb9e51660b82196dd3f860e074b	eng	us_ofac_sdn	`ofac-25635`	2025-06-02
`LegalEntity:id`	ad2b4f2b4230087972561d601c5f9755c2c11540	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-04-02
`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		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`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	eng	us_ofac_sdn	`ofac-25635`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-44da9801e79a51aef980109520e43747fa7d712d`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-25635`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25635`	2023-04-20
`LegalEntity:uniqueEntityId`	U5NLFAXT7WK7	eng	us_sam_exclusions	`usgsa-s4mrvrpxd`	2025-04-02

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