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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 | No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran IR | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
LegalEntity:address | TEHRAN, NO. 18, AZADEGAN ALLEY, QAEM MAQAM-E-FARAHANI ST. | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
Organization:addressEntity | addr-6a47d55436af99b75737695f5a27a13066e8a991 | us_ofac_sdn | ofac-28306 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrc6xch | ||||
Organization:country | ir | us_ofac_sdn | ofac-28306 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xch | ||||
Company:id | ae97679411ba7d012e5635194c3df6ac8deed3b5 | ext_us_ofac_press_releases | ofac-pr-cab838ad56c8d14f5a2a17ab03c9fa856728ab23 | ||||
Organization:id | ba759e2c8505d8d3a3e7fcc36c255b77b378a2fb | us_trade_csl | ofac-28306 | ||||
Organization:id | 55233137b0b93cf214f4cbae88a0ca93b13f61a8 | us_ofac_sdn | ofac-28306 | ||||
LegalEntity:id | 04374989b3c9003da83530e99f95335e72f5e0e9 | us_sam_exclusions | usgsa-s4mrc6xch | ||||
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 | ofac-pr-cab838ad56c8d14f5a2a17ab03c9fa856728ab23 | |||
LegalEntity:name | KHALAGH TADBIR PARS CO. | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||
LegalEntity:name | KHALAGH TADBIR PARS CO., | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
Organization:name | KHALAGH TADBIR PARS CO. | us_trade_csl | ofac-28306 | ||||
Organization:name | Khalagh Tadbir Pars Co. | eng | us_ofac_sdn | ofac-28306 | |||
LegalEntity:name | KHALAGH TADBIR PARS CO. | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28306 | us_ofac_sdn | ofac-28306 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | ext_us_ofac_press_releases | ofac-pr-cab838ad56c8d14f5a2a17ab03c9fa856728ab23 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28306 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xch | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28306 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa | ||||
LegalEntity:uniqueEntityId | ZHMNHR317ZZ8 | eng | us_sam_exclusions | usgsa-s4mrc6xch | |||