Keep updated
Get in touch
Canonical ID: NK-PsdAzDKReknMVyAPnd7ou7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
LegalEntity:address | Caspian Industrial Park Qazvin Iran | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Organization:address | Caspian Industrial Park, Qazvin | eng | us_ofac_sdn | ofac-48629 | |||
Organization:address | No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | eng | us_ofac_sdn | ofac-48629 | |||
Organization:addressEntity | addr-cc8ccb1c5a5ee4239997c3661880fc6c0a925e79 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:addressEntity | addr-d8b3c4701c32ad173d1e385ccde4a7b8176e9250 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48629 | |||
LegalEntity:id | c86a6496afce77f0ef85a41741308c3fbfb007f2 | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Company:id | a9cd7771ef158e168d656b0cb039389ea93d2149 | ext_us_ofac_press_releases | NK-PsdAzDKReknMVyAPnd7ou7 | ||||
Organization:id | 12397624388b6f1b7cc9d5f541483d1018c6196d | eng | us_ofac_sdn | ofac-48629 | |||
Organization:id | f235ea956c7d30bcc89cc4b1a810eab2ca5fc01e | us_trade_csl | ofac-48629 | ||||
Organization:idNumber | 10102833952 | eng | us_ofac_sdn | ofac-48629 | |||
LegalEntity:idNumber | 10102833952 | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Organization:incorporationDate | 2005-03-13 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:name | IRAN DOCHARKH CO. | us_trade_csl | ofac-48629 | ||||
Organization:name | شرکت دوچرخ ایران | ara | us_ofac_sdn | ofac-48629 | |||
Organization:name | Iran Docharkh Co. | eng | us_ofac_sdn | ofac-48629 | |||
Company:name | Iran Docharkh Co. | eng | ext_us_ofac_press_releases | NK-PsdAzDKReknMVyAPnd7ou7 | |||
LegalEntity:name | IRAN DOCHARKH CO. | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48629 | |||
Organization:registrationNumber | 242690 | eng | us_ofac_sdn | ofac-48629 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2270 | eng | ext_us_ofac_press_releases | NK-PsdAzDKReknMVyAPnd7ou7 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48629 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48629 | |||
Organization:topics | sanction | us_trade_csl | ofac-48629 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||