Keep updated
Get in touch
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 | |||
LegalEntity:address | TEHRAN, 9TH KM OF SHAHID LASHKARI HWY., SPECIAL KARAJ RD., 1399735951 | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
Company:address | K9, Iran | permid | permid-4296674797 | ||||
Organization:addressEntity | addr-8cb2e6261ef03bd7ba4846dde7ae8db0a1558cc4 | us_ofac_sdn | ofac-30850 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30850 | ||||
Company:country | ir | permid | permid-4296674797 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh263g | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh263g | ||||
Company:id | ffd723e4eb28cafe22428ed34e0a26bca7502a5b | ext_us_ofac_press_releases | ofac-pr-728c15d492d809d3da478124d3adc3b5ff0f0964 | ||||
LegalEntity:id | 9a0c7637c264bf0e507414f0091733bd89dd2ab0 | us_sam_exclusions | usgsa-s4mrh263g | ||||
Company:id | 525abbc634a92fae64e33d23a1c7a39f6c8716e1 | permid | permid-4296674797 | ||||
Organization:id | 1a7413c4af69d37df20384361080f2a61823c0a1 | us_trade_csl | ofac-30850 | ||||
Organization:id | a7775c9cc23109f722e733710793497baad6dfce | us_ofac_sdn | ofac-30850 | ||||
Organization:idNumber | 10100372558 | eng | us_ofac_sdn | ofac-30850 | |||
Company:jurisdiction | ir | permid | permid-4296674797 | ||||
Company:name | Shahab Khodro | permid | permid-4296674797 | ||||
Organization:name | SHAHAB KHODRO CO. | us_trade_csl | ofac-30850 | ||||
Company:name | Shahab Khodro Co. | eng | ext_us_ofac_press_releases | ofac-pr-728c15d492d809d3da478124d3adc3b5ff0f0964 | |||
LegalEntity:name | SHAHAB KHODRO CO. | eng | us_sam_exclusions | usgsa-s4mrh263g | |||
Organization:name | شرکت شهاب خودرو | ara | us_ofac_sdn | ofac-30850 | |||
Organization:name | SHAHAB KHODRO CO. | eng | us_ofac_sdn | 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://home.treasury.gov/news/press-releases/sm1234 | ext_us_ofac_press_releases | ofac-pr-728c15d492d809d3da478124d3adc3b5ff0f0964 | ||||
Company:sourceUrl | https://permid.org/1-4296674797 | permid | permid-4296674797 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30850 | us_ofac_sdn | ofac-30850 | ||||
Company:status | Active | permid | permid-4296674797 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh263g | ||||
Organization:topics | sanction | us_trade_csl | ofac-30850 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30850 | ||||
LegalEntity:uniqueEntityId | SKBEHN4RG6N9 | eng | us_sam_exclusions | usgsa-s4mrh263g | |||