Canonical ID: NK-PG6tQE7WSBYwYJbMPfPuBb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KHORRAMABAD, 6814178509, IRN | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
Organization:address | Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509 | eng | us_ofac_sdn | ofac-37929 | |||
Company:address | Iran | permid | permid-5083784104 | ||||
LegalEntity:address | KHORRAMABAD, 6814178509, IRN | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
Organization:address | 6814178509 Khorramabad | eng | us_ofac_sdn | ofac-37929 | |||
Organization:addressEntity | addr-1db29d8a50b99bdb3dd8b56c208941104cf50767 | eng | us_ofac_sdn | ofac-37929 | |||
Organization:addressEntity | addr-a967e4549fa6138795bdea1749f140337a5c7cca | eng | us_ofac_sdn | ofac-37929 | |||
Organization:alias | شرکت زاگرس ترابران شاپور خواست | ara | us_ofac_sdn | ofac-37929 | |||
Organization:alias | Zagros Tarabaran Aria International Transportation Co. | eng | us_ofac_sdn | ofac-37929 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-37929 | |||
Company:country | ir | permid | permid-5083784104 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
LegalEntity:id | d3ac64f79119a64748706186d4a79f67cae38407 | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
Organization:id | 2683e39c0b2efa7b031b91cfb5b5a5b2fe11e115 | us_trade_csl | ofac-37929 | ||||
Company:id | 816d989edb09b568b36c2632cfb282b4945c2687 | permid | permid-5083784104 | ||||
Organization:id | 1090d5f6d6e8084f5f91107eaa73b52021ecce4c | eng | us_ofac_sdn | ofac-37929 | |||
LegalEntity:id | c3c3e5e2190fd68ebe566c62ad0de3bf57b01256 | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
Organization:idNumber | 10740087913 | eng | us_ofac_sdn | ofac-37929 | |||
Company:jurisdiction | ir | permid | permid-5083784104 | ||||
Organization:name | زاگرس ترابران آریا | ara | us_ofac_sdn | ofac-37929 | |||
LegalEntity:name | ZAGROS TARABARAN-E ARYA | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
Organization:name | ZAGROS TARABARAN-E ARYA | us_trade_csl | ofac-37929 | ||||
LegalEntity:name | ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
Organization:name | Zagros Tarabaran-e Arya | eng | us_ofac_sdn | ofac-37929 | |||
Company:name | Zagros Tarabaran-E Arya | permid | permid-5083784104 | ||||
LegalEntity:notes | (also ZAGROS TARABARAN-E ARYA) | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
LegalEntity:notes | (also ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.) | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
Company:permId | 5083784104 | permid | permid-5083784104 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37929 | |||
Organization:registrationNumber | 9568 | eng | us_ofac_sdn | ofac-37929 | |||
Company:sourceUrl | https://permid.org/1-5083784104 | permid | permid-5083784104 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37929 | eng | us_ofac_sdn | ofac-37929 | |||
Company:status | Active | permid | permid-5083784104 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
Organization:topics | sanction | us_trade_csl | ofac-37929 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37929 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
LegalEntity:uniqueEntityId | VKJVGLBPKK85 | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
LegalEntity:uniqueEntityId | RJY4DJA197N8 | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||