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Canonical ID: NK-PgPmw2tUnDbhpm5YHF4BFx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1st Apadana St., Number 478, 81658 Esfahan | eng | us_ofac_sdn | ofac-12553 | |||
Organization:address | Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran | eng | us_ofac_sdn | ofac-12553 | |||
Organization:addressEntity | addr-5f298a9bff5256a8a55c2ee751af9f2bd3ada77a | us_ofac_sdn | ofac-12553 | ||||
Organization:addressEntity | addr-bbe6e04f0e11320cdd514d49bbf9b5fc426fb12d | us_ofac_sdn | ofac-12553 | ||||
Organization:country | ir | us_ofac_sdn | ofac-12553 | ||||
Organization:id | 775828b0aea106c1d5fd35549fd1b8ce958e78c9 | us_ofac_sdn | ofac-12553 | ||||
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 | us_ofac_sdn | ofac-12553 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12553 | ||||