Statements: Rastafann Ertebat Engineering Company

Canonical ID: NK-NH3BNB6CxGxYT5mf23R3hi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran	eng	us_ofac_sdn	`ofac-23065`	2023-11-17
`LegalEntity:address`	No. 1, Sartipi Street, Shahid Mirzapoor Avenue Tehran 19316-63384 Iran		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-08-09
`Organization:addressEntity`	`addr-eabd83e70f90eaf1edf7c1ad54f6a0ad61a1c4e1`	eng	us_ofac_sdn	`ofac-23065`	2023-11-02
`LegalEntity:alias`	Rastafann	jpn	jp_meti_eul	`jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749`	2025-10-22
`Organization:alias`	Rastafan	eng	us_ofac_sdn	`ofac-23065`	2023-04-20
`LegalEntity:alias`	Rastafan	jpn	jp_meti_eul	`jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749`	2025-10-22
`LegalEntity:alias`	Rasstafann Co	jpn	jp_meti_eul	`jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749`	2025-10-22
`LegalEntity:alias`	RASTAFAN		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-08-09
`Organization:alias`	Rastafann	eng	us_ofac_sdn	`ofac-23065`	2023-04-20
`Organization:alias`	Rasstafann Co	eng	us_ofac_sdn	`ofac-23065`	2023-04-20
`LegalEntity:alias`	RASTAFANN		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-11-12
`LegalEntity:alias`	RASSTAFANN CO		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-08-09
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749`	2025-10-22
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-23065`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-08-09
`LegalEntity:id`	eaa7369d3ef4f32733ed26560cadfa559747064c		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-11-12
`Organization:id`	4aafcc0ff979b9d84ee7137332755ce72829ecab		us_trade_csl	`ofac-23065`	2024-05-07
`LegalEntity:id`	f8eb133e3143ccdb19049e10d3a7abe98c416478	jpn	jp_meti_eul	`jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749`	2025-10-22
`Organization:id`	a26cc2dbbe0fd0aa66f735c1d14d34c68b820826	eng	us_ofac_sdn	`ofac-23065`	2025-06-02
`LegalEntity:name`	Rastafann Ertebat Engineering Company	eng	jp_meti_eul	`jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749`	2025-10-22
`Organization:name`	RASTAFANN ERTEBAT ENGINEERING COMPANY		us_trade_csl	`ofac-23065`	2024-05-07
`Organization:name`	Rastafann Ertebat Engineering Company	eng	us_ofac_sdn	`ofac-23065`	2023-04-20
`LegalEntity:name`	RASTAFANN ERTEBAT ENGINEERING COMPANY		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-08-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23065`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23065	eng	us_ofac_sdn	`ofac-23065`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-23065`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23065`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdeb`	2025-08-09

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