Canonical ID: NK-PHbBdxMegi4TU5yavoa8jq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 119 Shabnam Alley, Ghaem Magham Street, Tehran | eng | us_ofac_sdn | ofac-25438 | |||
LegalEntity:address | No 119 Shabnam Alley, Ghaem Magham Street Tehran Iran | tw_shtc | tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b | ||||
LegalEntity:address | TEHRAN, NO 119 SHABNAM ALLEY, GHAEM MAGHAM STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpvc | |||
Organization:addressEntity | addr-cb9378f15cc2d775e45531bb1b1a0be51238ea0c | eng | us_ofac_sdn | ofac-25438 | |||
Organization:alias | Kashtirani-e Jonoub Khat-e Iran | eng | us_ofac_sdn | ofac-25438 | |||
LegalEntity:alias | KASHTIRANI-E JONOUB KHAT-E IRAN | tw_shtc | tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25438 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpvc | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvc | |||
Organization:id | 15061cfea0a66ea00c393d7e5c2c622d7552611e | eng | us_ofac_sdn | ofac-25438 | |||
LegalEntity:id | f8f23f5ef764f2b0e93663c22cf8ec42a52eaddf | tw_shtc | tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b | ||||
Organization:id | 2b8a0f6ff5872b15acbce4af6ef470a9e4c7eb9f | us_trade_csl | ofac-25438 | ||||
LegalEntity:id | 14e0c124cb882dbb4c4567a2532e626feb7c19ae | eng | us_sam_exclusions | usgsa-s4mrvrpvc | |||
Organization:name | SOUTH SHIPPING LINES - IRAN LINE | us_trade_csl | ofac-25438 | ||||
LegalEntity:name | SOUTH SHIPPING LINES - IRAN LINE | tw_shtc | tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b | ||||
LegalEntity:name | SOUTH SHIPPING LINES - IRAN LINE | eng | us_sam_exclusions | usgsa-s4mrvrpvc | |||
Organization:name | South Shipping lines - Iran line | eng | us_ofac_sdn | ofac-25438 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25438 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25438 | eng | us_ofac_sdn | ofac-25438 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvc | |||
Organization:topics | sanction | us_trade_csl | ofac-25438 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-261a99c3a73c2c521e727977eef13aa43cbc9d7b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25438 | |||
LegalEntity:uniqueEntityId | UTDQATKMVXK5 | eng | us_sam_exclusions | usgsa-s4mrvrpvc | |||
Organization:website | http://www.sslil.net/ | eng | us_ofac_sdn | ofac-25438 | |||