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Canonical ID: NK-M9hrhqD6kaxAyixiFbHwoA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd Floor, South Unit, Felestin Street, 472, 1415714583 Tehran | eng | us_ofac_sdn | ofac-51912 | |||
Organization:address | Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, 1941934336 Tehran | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:address | Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District Tehran Tehran 1941934336 Iran | tw_shtc | tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03 | ||||
LegalEntity:address | 2nd Floor, South Unit, Felestin Street, 472 Tehran 1415714583 Iran | tw_shtc | tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03 | ||||
LegalEntity:address | TEHRAN, 2ND FLOOR, SOUTH UNIT, FELESTIN STREET, 472, 1415714583 | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
Organization:addressEntity | addr-f7559aa8a74fe353f21d7d59065cebcd3d89cbce | eng | us_ofac_sdn | ofac-51912 | |||
Organization:addressEntity | addr-c7c9a21240d0d77b10c050f8497ccd88af2578d8 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
LegalEntity:id | 4ff2729d9f8424a86cd97667fadc04ad4e478dc2 | tw_shtc | tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03 | ||||
Organization:id | 93968b30bc2826977bce391a67a367f0d3b90748 | us_trade_csl | ofac-51912 | ||||
Organization:id | 98ad492a2977d62229badbf57a80a478a7f2b25b | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:id | 978dbab7d979af9a6df793a63c8b563528655f2b | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
Organization:idNumber | 10102696911 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:idNumber | 411478487166 | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:idNumber | 10102696911 | tw_shtc | tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03 | ||||
Organization:imoNumber | IMO6175130 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:incorporationDate | 2004-08-22 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:name | شرکت مشتاق تجارت صنعت | ara | us_ofac_sdn | ofac-51912 | |||
LegalEntity:name | MOSHTAQ TEJARAT SANAT CO JSC | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
Organization:name | Moshtaq Tejarat Sanat Co JSC | eng | us_ofac_sdn | ofac-51912 | |||
LegalEntity:name | MOSHTAQ TEJARAT SANAT CO JSC | tw_shtc | tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03 | ||||
Organization:name | MOSHTAQ TEJARAT SANAT CO JSC | us_trade_csl | ofac-51912 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51912 | |||
Organization:registrationNumber | 228557 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51912 | eng | us_ofac_sdn | ofac-51912 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51912 | |||
Organization:topics | sanction | us_trade_csl | ofac-51912 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03 | ||||
LegalEntity:uniqueEntityId | YXNWWJCFF3U5 | eng | us_sam_exclusions | usgsa-s4mrvjrkh | |||