Canonical ID: NK-LwBHGnp5oWhciBB9VpUJFv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-24529 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c | ||||
Organization:addressEntity | addr-45d1d175afca9c08907250720031ffe86b311d51 | eng | us_ofac_sdn | ofac-24529 | |||
LegalEntity:alias | DENA AIRLINES | tw_shtc | tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c | ||||
Organization:alias | Dena Airlines | eng | us_ofac_sdn | ofac-24529 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-24529 | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcsl | |||
LegalEntity:id | 6453114a0aa574e8bc95b350e91137f7d14ba4dd | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
LegalEntity:id | 251a42bbbd3f2193b2933a4c10f7299c593f3aba | tw_shtc | tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c | ||||
Organization:id | d112855556ce264d64fbb5f4c592bf4c6e5d416b | us_trade_csl | ofac-24529 | ||||
Organization:id | 5691712d322a130f4b8aa82e4332e1eb9cb19067 | eng | us_ofac_sdn | ofac-24529 | |||
LegalEntity:id | 025d51d5ad1e5e6d149b00a05c1286b39ec1e453 | eng | us_sam_exclusions | usgsa-s4mr6hcsl | |||
Organization:name | Dena Airways | eng | us_ofac_sdn | ofac-24529 | |||
LegalEntity:name | DENA AIRLINES | eng | us_sam_exclusions | usgsa-s4mr6hcsl | |||
LegalEntity:name | DENA AIRWAYS | tw_shtc | tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c | ||||
Organization:name | DENA AIRWAYS | us_trade_csl | ofac-24529 | ||||
LegalEntity:name | DENA AIRWAYS | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
LegalEntity:notes | (also DENA AIRWAYS) | eng | us_sam_exclusions | usgsa-s4mr6hcsl | |||
LegalEntity:notes | (also DENA AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24529 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24529 | eng | us_ofac_sdn | ofac-24529 | |||
Organization:topics | sanction | us_trade_csl | ofac-24529 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcsl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24529 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a5272ee1800d1907e31da61795ca4992c6ad05c | ||||
LegalEntity:uniqueEntityId | SFCAAKMSG7R9 | eng | us_sam_exclusions | usgsa-s4mr6hclw | |||
LegalEntity:uniqueEntityId | EZ66MFENG9R4 | eng | us_sam_exclusions | usgsa-s4mr6hcsl | |||