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Canonical ID: NK-PSP4eVmU7jARYTALYqbheD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 18, Fakhr Razi Street, Enghelab Street, Tehran | eng | us_ofac_sdn | ofac-30412 | |||
Organization:addressEntity | addr-ff3737fc4dd4447631a45d5a95766b469a1ba952 | us_ofac_sdn | ofac-30412 | ||||
Organization:alias | شرکت دی | ara | us_ofac_sdn | ofac-30412 | |||
Organization:alias | Sherkat-e Dey | eng | us_ofac_sdn | ofac-30412 | |||
Organization:alias | Dey Company | eng | us_ofac_sdn | ofac-30412 | |||
Organization:country | ir | us_ofac_sdn | ofac-30412 | ||||
Organization:id | 253190c605bc2e4648c147fa46bca1215c9ef6b3 | us_ofac_sdn | ofac-30412 | ||||
Organization:idNumber | 10861092038 | eng | us_ofac_sdn | ofac-30412 | |||
Organization:name | Day Company | eng | us_ofac_sdn | ofac-30412 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30412 | |||
Organization:registrationNumber | 93 | eng | us_ofac_sdn | ofac-30412 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30412 | us_ofac_sdn | ofac-30412 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30412 | ||||
Organization:website | http://day-cc.com/ | us_ofac_sdn | ofac-30412 | ||||