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Canonical ID: NK-NhNYseBcPXR4HUGx8NsEf3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9th km of Shahid Lashkari Hwy., Special Karaj Rd., 1399735951 Tehran | eng | us_ofac_sdn | ofac-30850 | |||
Company:address | K9, Iran | permid | permid-4296674797 | ||||
LegalEntity:address | TEHRAN, 9TH KM OF SHAHID LASHKARI HWY., SPECIAL KARAJ RD., 1399735951, IRN | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
Organization:addressEntity | addr-8cb2e6261ef03bd7ba4846dde7ae8db0a1558cc4 | eng | us_ofac_sdn | ofac-30850 | |||
Company:country | ir | permid | permid-4296674797 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30850 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
Organization:id | 1a7413c4af69d37df20384361080f2a61823c0a1 | us_trade_csl | ofac-30850 | ||||
Company:id | 525abbc634a92fae64e33d23a1c7a39f6c8716e1 | permid | permid-4296674797 | ||||
LegalEntity:id | e2d93ee3b8feddeb63baab6a44d6775febb9e59a | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
Organization:id | 5b9b21240b8f0b0168f2014331317af63ae9a8c6 | eng | us_ofac_sdn | ofac-30850 | |||
Organization:idNumber | 10100372558 | eng | us_ofac_sdn | ofac-30850 | |||
Company:jurisdiction | ir | permid | permid-4296674797 | ||||
LegalEntity:name | SHAHAB KHODRO CO. | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
Company:name | Shahab Khodro | permid | permid-4296674797 | ||||
Organization:name | SHAHAB KHODRO CO. | eng | us_ofac_sdn | ofac-30850 | |||
Organization:name | شرکت شهاب خودرو | ara | us_ofac_sdn | ofac-30850 | |||
Organization:name | SHAHAB KHODRO CO. | us_trade_csl | ofac-30850 | ||||
Company:permId | 4296674797 | permid | permid-4296674797 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30850 | |||
Organization:registrationNumber | 8747 | eng | us_ofac_sdn | ofac-30850 | |||
Company:sourceUrl | https://permid.org/1-4296674797 | permid | permid-4296674797 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30850 | eng | us_ofac_sdn | ofac-30850 | |||
Company:status | Active | permid | permid-4296674797 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30850 | |||
Organization:topics | sanction | us_trade_csl | ofac-30850 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
LegalEntity:uniqueEntityId | SKBEHN4RG6N9 | eng | us_sam_exclusions | usgsa-s4mrh263g | |||