Canonical ID: NK-MQ45bvohBHhx5ZVU9T9eq9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahrestan Square, Avenue Kamalolmolik, Tehran | eng | us_ofac_sdn | ofac-15542 | |||
Company:address | Iran | permid | permid-5035395830 | ||||
LegalEntity:address | TEHRAN, BAHRESTAN SQUARE, AVENUE KAMALOLMOLIK, IRN | eng | us_sam_exclusions | usgsa-s4mr47078 | |||
LegalEntity:address | Bahrestan Square Tehran Iran | tw_shtc | tw-shtc-ceb087e8c7d5d62f999e04427ddb7306414f864b | ||||
LegalEntity:address | TEHRAN, BAHRESTAN SQUARE, AVENUE KAMALOLMOLIK, IRN | eng | us_sam_exclusions | usgsa-s4mrvs4xd | |||
Organization:addressEntity | addr-01018e50ac3b6bec459fc32605fd783fd7e3b12b | eng | us_ofac_sdn | ofac-15542 | |||
Company:country | ir | permid | permid-5035395830 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15542 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ceb087e8c7d5d62f999e04427ddb7306414f864b | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4xd | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr47078 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4xd | |||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr47078 | |||
LegalEntity:id | 2fee95c6ee812c56c3721efc910a21b925fe7cc0 | tw_shtc | tw-shtc-ceb087e8c7d5d62f999e04427ddb7306414f864b | ||||
LegalEntity:id | 886e3a746d2273cd20aeae13423c4b829101c28e | eng | us_sam_exclusions | usgsa-s4mrvs4xd | |||
Company:id | 7b8c2bac69a2a2243e57b51cd310a2c274197a0f | permid | permid-5035395830 | ||||
LegalEntity:id | 4f54d08a724716c53e4eba6243bddca3ced67f12 | eng | us_sam_exclusions | usgsa-s4mr47078 | |||
Organization:id | 151461d6ce0a5baeb1b4d208c6407e2908ee0f4d | us_trade_csl | ofac-15542 | ||||
Organization:id | edc5eb26a0ac25d9026db7dab0990ec554d0dd63 | eng | us_ofac_sdn | ofac-15542 | |||
Company:jurisdiction | ir | permid | permid-5035395830 | ||||
LegalEntity:name | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | eng | us_sam_exclusions | usgsa-s4mr47078 | |||
Organization:name | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | eng | us_ofac_sdn | ofac-15542 | |||
Company:name | Ministry of Culture and Islamic Guidance | permid | permid-5035395830 | ||||
LegalEntity:name | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | eng | us_sam_exclusions | usgsa-s4mrvs4xd | |||
Organization:name | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | us_trade_csl | ofac-15542 | ||||
LegalEntity:name | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | tw_shtc | tw-shtc-ceb087e8c7d5d62f999e04427ddb7306414f864b | ||||
Company:permId | 5035395830 | permid | permid-5035395830 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15542 | eng | us_ofac_sdn | ofac-15542 | |||
Company:sourceUrl | https://permid.org/1-5035395830 | permid | permid-5035395830 | ||||
Company:status | Active | permid | permid-5035395830 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15542 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47078 | |||
Organization:topics | sanction | us_trade_csl | ofac-15542 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ceb087e8c7d5d62f999e04427ddb7306414f864b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4xd | |||
LegalEntity:uniqueEntityId | X3KLDFJNJWR3 | eng | us_sam_exclusions | usgsa-s4mrvs4xd | |||
LegalEntity:uniqueEntityId | CV3PWPYSZAD7 | eng | us_sam_exclusions | usgsa-s4mr47078 | |||