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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 | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
LegalEntity:address | 1st Apadana St., Number 478 Esfahan 81658 Iran | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:address | Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran | eng | us_ofac_sdn | ofac-12553 | |||
LegalEntity:address | Number 39, Alvand St., 1st Floor, Argentine Square Tehran 1516674311 Iran | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:address | 1st Apadana St., Number 478, 81658 Esfahan | eng | us_ofac_sdn | ofac-12553 | |||
Organization:addressEntity | addr-5f298a9bff5256a8a55c2ee751af9f2bd3ada77a | us_ofac_sdn | ofac-12553 | ||||
Organization:addressEntity | addr-bbe6e04f0e11320cdd514d49bbf9b5fc426fb12d | us_ofac_sdn | ofac-12553 | ||||
LegalEntity:alias | CARVANA Co. | jpn | jp_meti_eul | jp-eul-dc60b7a4bcd910d2623fe7310a8b205f5ba84175 | |||
LegalEntity:country | ir | jp_meti_eul | jp-eul-dc60b7a4bcd910d2623fe7310a8b205f5ba84175 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rdkg | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:country | ir | us_ofac_sdn | ofac-12553 | ||||
LegalEntity:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdkg | ||||
Organization:id | 25fb03d5354a4f62d9a92c793a51cd8ec7230d1d | us_trade_csl | ofac-12553 | ||||
LegalEntity:id | 1f7a969af938c7d27b9d644bd4c30dcf4bcb1c5d | us_sam_exclusions | usgsa-s4mr3rdkg | ||||
LegalEntity:id | 22fb3f9cf8c95e1a672a715396483b9dbb20e98b | jp_meti_eul | jp-eul-dc60b7a4bcd910d2623fe7310a8b205f5ba84175 | ||||
Organization:id | 775828b0aea106c1d5fd35549fd1b8ce958e78c9 | us_ofac_sdn | ofac-12553 | ||||
LegalEntity:id | 5551d0a03d25809976812e009ad935b6137714ff | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:name | CARVANA COMPANY | eng | us_ofac_sdn | ofac-12553 | |||
Organization:name | CARVANA COMPANY | us_trade_csl | ofac-12553 | ||||
LegalEntity:name | CARVANA COMPANY | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
LegalEntity:name | Carvana Company | eng | jp_meti_eul | jp-eul-dc60b7a4bcd910d2623fe7310a8b205f5ba84175 | |||
LegalEntity:name | CARVANA COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12553 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12553 | us_ofac_sdn | ofac-12553 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12553 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-dc60b7a4bcd910d2623fe7310a8b205f5ba84175 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkg | ||||
Organization:topics | sanction | us_trade_csl | ofac-12553 | ||||
LegalEntity:uniqueEntityId | NEU2FSED1CR3 | eng | us_sam_exclusions | usgsa-s4mr3rdkg | |||