Canonical ID: NK-PG6tQE7WSBYwYJbMPfPuBb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KHORRAMABAD, 6814178509 | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
Organization:address | Khorramabad, 6814178509 | eng | us_ofac_sdn | ofac-37929 | |||
LegalEntity:address | KHORRAMABAD, 6814178509 | 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 | ||||
Organization:addressEntity | addr-b2d4a9a173bf07bcf9f94173e62f136e85ba6241 | us_ofac_sdn | ofac-37929 | ||||
Organization:addressEntity | addr-1fb2f8c3b68e454da830bd6f7681794cc68ada05 | 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 | us_sam_exclusions | usgsa-s4mrtyffr | ||||
Company:country | ir | permid | permid-5083784104 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrn70dm | ||||
Organization:country | ir | us_ofac_sdn | ofac-37929 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyffr | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dm | ||||
LegalEntity:id | 79f089f640b7e25d404ddf4f34e334e3206a16c7 | us_sam_exclusions | usgsa-s4mrn70dm | ||||
Organization:id | 2683e39c0b2efa7b031b91cfb5b5a5b2fe11e115 | us_trade_csl | ofac-37929 | ||||
Organization:id | cfd3d63d7175d9769c3b8b737944a02962be904f | us_ofac_sdn | ofac-37929 | ||||
Company:id | 816d989edb09b568b36c2632cfb282b4945c2687 | permid | permid-5083784104 | ||||
LegalEntity:id | 030558756084578082ada0b3774031f2762193b3 | us_sam_exclusions | usgsa-s4mrtyffr | ||||
Organization:idNumber | 10740087913 | eng | us_ofac_sdn | ofac-37929 | |||
Company:jurisdiction | ir | permid | permid-5083784104 | ||||
LegalEntity:name | ZAGROS TARABARAN-E ARYA | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
Organization:name | ZAGROS TARABARAN-E ARYA | us_trade_csl | ofac-37929 | ||||
Organization:name | Zagros Tarabaran-e Arya | eng | us_ofac_sdn | ofac-37929 | |||
Company:name | Zagros Tarabaran-E Arya | permid | permid-5083784104 | ||||
Organization:name | زاگرس ترابران آریا | ara | us_ofac_sdn | ofac-37929 | |||
LegalEntity:name | ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
LegalEntity:notes | (also ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.) | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||
LegalEntity:notes | (also ZAGROS TARABARAN-E ARYA) | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
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 | us_ofac_sdn | ofac-37929 | ||||
Company:status | Active | permid | permid-5083784104 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyffr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37929 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37929 | ||||
LegalEntity:uniqueEntityId | RJY4DJA197N8 | eng | us_sam_exclusions | usgsa-s4mrtyffr | |||
LegalEntity:uniqueEntityId | VKJVGLBPKK85 | eng | us_sam_exclusions | usgsa-s4mrn70dm | |||