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Canonical ID: NK-PgPmw2tUnDbhpm5YHF4BFx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE, 1516674311, IRN | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
LegalEntity:address | Number 39 Tehran 1516674311 Iran | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:address | Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran | eng | us_ofac_sdn | ofac-12553 | |||
Organization:address | 1st Apadana St., Number 478, 81658 Esfahan | eng | us_ofac_sdn | ofac-12553 | |||
LegalEntity:address | 1st Apadana St. Esfahan 81658 Iran | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:addressEntity | addr-5f298a9bff5256a8a55c2ee751af9f2bd3ada77a | eng | us_ofac_sdn | ofac-12553 | |||
Organization:addressEntity | addr-bbe6e04f0e11320cdd514d49bbf9b5fc426fb12d | eng | us_ofac_sdn | ofac-12553 | |||
LegalEntity:alias | CARVANA Co. | jpn | jp_meti_eul | jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-12553 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
LegalEntity:createdAt | 2011-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
Organization:id | 6640d796f0ed94235beb280c1f3f1ada5394a078 | eng | us_ofac_sdn | ofac-12553 | |||
LegalEntity:id | 49d4c251a39b76c918ff24a13f53d3b9987b7b82 | jpn | jp_meti_eul | jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7 | |||
Organization:id | 25fb03d5354a4f62d9a92c793a51cd8ec7230d1d | us_trade_csl | ofac-12553 | ||||
LegalEntity:id | d7730d1c2689a6207e25e7847396ddb8a366cbde | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
LegalEntity:id | 69f3ac7d83a891dede6574e19d33e2cb9f9a5c6f | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
LegalEntity:name | CARVANA COMPANY | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
LegalEntity:name | Carvana Company | eng | jp_meti_eul | jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7 | |||
Organization:name | CARVANA COMPANY | us_trade_csl | ofac-12553 | ||||
LegalEntity:name | CARVANA COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
Organization:name | CARVANA COMPANY | eng | us_ofac_sdn | ofac-12553 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12553 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12553 | eng | us_ofac_sdn | ofac-12553 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12553 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
Organization:topics | sanction | us_trade_csl | ofac-12553 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7 | |||
LegalEntity:uniqueEntityId | NEU2FSED1CR3 | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||