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Canonical ID: NK-MjcioitfRd85JrnNKDJEdg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MASHHAD CITY, MASHHAD PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||
Organization:address | Mashhad City | eng | us_ofac_sdn | ofac-29903 | |||
Organization:addressEntity | addr-23438084442fd83857d8657629848bf91b2fda83 | eng | us_ofac_sdn | ofac-29903 | |||
Organization:alias | Mashhad Prison | eng | us_ofac_sdn | ofac-29903 | |||
Organization:alias | Vakil Abad Prison | eng | us_ofac_sdn | ofac-29903 | |||
Organization:alias | Mashhad Central Prison | eng | us_ofac_sdn | ofac-29903 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29903 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm57 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm58 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm59 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||
LegalEntity:id | 9d7e09e5b1b5d6d5e6bda71a1e165c8622bf0bf7 | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||
Organization:id | fe205093fbfae748b312fc300226a2c45484fab5 | us_trade_csl | ofac-29903 | ||||
Organization:id | 07a5e4bf02b22a7fe87cd9e2d3217005304c9b65 | eng | us_ofac_sdn | ofac-29903 | |||
LegalEntity:id | 0dc1eb6eeddf6f565bbbf996a83fbb960463a2b0 | eng | us_sam_exclusions | usgsa-s4mrdvm59 | |||
LegalEntity:id | b9d218a72e15b91c351a91e052152879b4bff6a1 | eng | us_sam_exclusions | usgsa-s4mrdvm58 | |||
LegalEntity:id | 7934c44c890de29ad1591203d9185ca3272d91d3 | eng | us_sam_exclusions | usgsa-s4mrdvm57 | |||
LegalEntity:name | VAKIL ABAD PRISON | eng | us_sam_exclusions | usgsa-s4mrdvm57 | |||
Organization:name | Vakilabad Prison | eng | us_ofac_sdn | ofac-29903 | |||
LegalEntity:name | VAKILABAD PRISON | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||
LegalEntity:name | MASHHAD PRISON | eng | us_sam_exclusions | usgsa-s4mrdvm58 | |||
Organization:name | VAKILABAD PRISON | us_trade_csl | ofac-29903 | ||||
LegalEntity:name | MASHHAD CENTRAL PRISON | eng | us_sam_exclusions | usgsa-s4mrdvm59 | |||
LegalEntity:notes | (also VAKILABAD PRISON) | eng | us_sam_exclusions | usgsa-s4mrdvm58 | |||
LegalEntity:notes | (also VAKILABAD PRISON) | eng | us_sam_exclusions | usgsa-s4mrdvm57 | |||
LegalEntity:notes | (also VAKIL ABAD PRISON, MASHHAD PRISON, MASHHAD CENTRAL PRISON) | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||
LegalEntity:notes | (also VAKILABAD PRISON) | eng | us_sam_exclusions | usgsa-s4mrdvm59 | |||
Organization:programId | US-CAATSA | eng | us_ofac_sdn | ofac-29903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29903 | eng | us_ofac_sdn | ofac-29903 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm58 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm59 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29903 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm57 | |||
Organization:topics | sanction | us_trade_csl | ofac-29903 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||
LegalEntity:uniqueEntityId | CHPYTM8FXK54 | eng | us_sam_exclusions | usgsa-s4mrdvm59 | |||
LegalEntity:uniqueEntityId | NU75MSVHDDE8 | eng | us_sam_exclusions | usgsa-s4mrdvm58 | |||
LegalEntity:uniqueEntityId | YL59XZMJE8F4 | eng | us_sam_exclusions | usgsa-s4mrdvm57 | |||
LegalEntity:uniqueEntityId | HMJTYHJ5PDJ7 | eng | us_sam_exclusions | usgsa-s4mrdvjqy | |||