Canonical ID: NK-MhNrqSqiKAvEaZRWWfYiSg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 16, BARAZANDEH ST., NORTH SOHREVARDI ST., SEYED KHANDAN, IRN | eng | us_sam_exclusions | usgsa-s4mr6hn25 | |||
Organization:address | No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran | eng | us_ofac_sdn | ofac-22688 | |||
Organization:address | Number 24 Barzandeh St., North Sohrevardi Ave., Tehran | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:address | No. 16, Barazandeh St., North Sohrevardi St. Tehran Iran | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
Organization:address | North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:address | Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
LegalEntity:address | North Unit, Third Floor, Plaque 2 Tehran Iran | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
Organization:addressEntity | addr-4b1189bca8c6174ea64c4ac1ab486dd4f046607e | eng | us_ofac_sdn | ofac-22688 | |||
Organization:addressEntity | addr-7386fa61da9f216929b93a37d67b82bd1481cd16 | eng | us_ofac_sdn | ofac-22688 | |||
Organization:addressEntity | addr-99b704dc4988caca9688303839ee1b8ec823d59c | eng | us_ofac_sdn | ofac-22688 | |||
Organization:alias | Ariotek | eng | us_ofac_sdn | ofac-22688 | |||
Organization:alias | آریوتک | ara | us_ofac_sdn | ofac-22688 | |||
Organization:alias | Rayan Roshd Company | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:alias | RAYAN ROSHD | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
LegalEntity:alias | RAYAN ROSHD COMPANY | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
LegalEntity:alias | Rayan Roshd Company | jpn | jp_meti_eul | jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5 | |||
LegalEntity:alias | Rayan Roshd | jpn | jp_meti_eul | jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5 | |||
LegalEntity:alias | ARIOTEK | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hn25 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn25 | |||
LegalEntity:id | e8a492850c9242be6f95190a7c815893416cc86b | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
Organization:id | edc4070801196dec314e31838ea24720c7277548 | us_trade_csl | ofac-22688 | ||||
LegalEntity:id | 4fcb8683a4829dd67cd5301af38a0126d5cda929 | jpn | jp_meti_eul | jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5 | |||
Organization:id | 87f6e1c8b7e85df2cfcceedea4195484c13c23c6 | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:id | 37a6c215b9460895bfbfbdbc2324d7988b833662 | eng | us_sam_exclusions | usgsa-s4mr6hn25 | |||
Organization:idNumber | 10102168390 | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:idNumber | 10102168390 | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
Organization:incorporationDate | 2001-05-27 | eng | us_ofac_sdn | ofac-22688 | |||
Organization:name | Rayan Roshd Afzar Company | eng | us_ofac_sdn | ofac-22688 | |||
Organization:name | شرکت رایان رشد افزار | ara | us_ofac_sdn | ofac-22688 | |||
LegalEntity:name | Rayan Roshd Afzar Company | eng | jp_meti_eul | jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5 | |||
Organization:name | RAYAN ROSHD AFZAR COMPANY | us_trade_csl | ofac-22688 | ||||
LegalEntity:name | RAYAN ROSHD AFZAR COMPANY | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
LegalEntity:name | RAYAN ROSHD AFZAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr6hn25 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22688 | |||
Organization:registrationNumber | 174449 | eng | us_ofac_sdn | ofac-22688 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688 | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn25 | |||
Organization:topics | sanction | us_trade_csl | ofac-22688 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22688 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639 | ||||
LegalEntity:uniqueEntityId | LG77MM31JWC8 | eng | us_sam_exclusions | usgsa-s4mr6hn25 | |||
Organization:weakAlias | Rayan Roshd | eng | us_ofac_sdn | ofac-22688 |