Canonical ID: NK-M7ae6rTiEZK5d46RNhxCNQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran | eng | us_ofac_sdn | ofac-28306 | |||
LegalEntity:address | No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Iran | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
LegalEntity:address | TEHRAN, NO. 18, AZADEGAN ALLEY, QAEM MAQAM-E-FARAHANI ST., IRN | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
LegalEntity:address | No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran IR | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
Organization:addressEntity | addr-6a47d55436af99b75737695f5a27a13066e8a991 | eng | us_ofac_sdn | ofac-28306 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-28306 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
LegalEntity:id | 829726e2b9ba6e18e91d5405dfa94ee2a8341239 | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
Organization:id | ba759e2c8505d8d3a3e7fcc36c255b77b378a2fb | us_trade_csl | ofac-28306 | ||||
Company:id | 04490bded04e1a010c88c075058cb55e6bc272a8 | ext_us_ofac_press_releases | NK-M7ae6rTiEZK5d46RNhxCNQ | ||||
Organization:id | ffdd0becd09d2fdb2eebc91a152d66d665a20670 | eng | us_ofac_sdn | ofac-28306 | |||
LegalEntity:id | 76674d702c9207d4b431586d5ac6e0c85cba30c2 | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
LegalEntity:id | 5be51f3d54e721ee83db17c4342ee5ff897de682 | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
Company:name | Khalagh Tadbir Pars Co. | eng | ext_us_ofac_press_releases | NK-M7ae6rTiEZK5d46RNhxCNQ | |||
Organization:name | KHALAGH TADBIR PARS CO. | us_trade_csl | ofac-28306 | ||||
LegalEntity:name | KHALAGH TADBIR PARS CO. | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
Organization:name | Khalagh Tadbir Pars Co. | eng | us_ofac_sdn | ofac-28306 | |||
LegalEntity:name | KHALAGH TADBIR PARS CO. | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
LegalEntity:name | KHALAGH TADBIR PARS CO., | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28306 | eng | us_ofac_sdn | ofac-28306 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | eng | ext_us_ofac_press_releases | NK-M7ae6rTiEZK5d46RNhxCNQ | |||
Organization:topics | sanction | us_trade_csl | ofac-28306 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28306 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
LegalEntity:uniqueEntityId | ZHMNHR317ZZ8 | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||