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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 | ||||
Organization:address | Qazvin, Caspian Industrial Park | eng | us_ofac_sdn | ofac-48629 | |||
Organization:address | Tehran, No. 279, 13th Km of Lashgari Hwy, 13999-39711 | eng | us_ofac_sdn | ofac-48629 | |||
LegalEntity:address | Caspian Industrial Park Qazvin Iran | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Organization:addressEntity | addr-3e7b16056844f030995d7ebecd44bb499b3daf0e | us_ofac_sdn | ofac-48629 | ||||
Organization:addressEntity | addr-d6f3f885f32bfa9f092d652ec1d7f92cb6c6c1a9 | us_ofac_sdn | ofac-48629 | ||||
Organization:country | ir | us_ofac_sdn | ofac-48629 | ||||
Company:id | 99283bc2018d0d25921e536c51fc04dc3d266793 | ext_us_ofac_press_releases | ofac-pr-9779bc1c14859774e525065f8f7dfbfa04957e95 | ||||
LegalEntity:id | c86a6496afce77f0ef85a41741308c3fbfb007f2 | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Organization:id | f235ea956c7d30bcc89cc4b1a810eab2ca5fc01e | us_trade_csl | ofac-48629 | ||||
Organization:id | b6f1cbe42c29dd8ecd7642dcbc2cb6d1a54e082f | us_ofac_sdn | ofac-48629 | ||||
LegalEntity:idNumber | 10102833952 | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Organization:idNumber | 10102833952 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:incorporationDate | 2005-03-13 | us_ofac_sdn | ofac-48629 | ||||
Organization:name | Iran Docharkh Co. | eng | us_ofac_sdn | ofac-48629 | |||
LegalEntity:name | IRAN DOCHARKH CO. | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||
Company:name | Iran Docharkh Co. | eng | ext_us_ofac_press_releases | ofac-pr-9779bc1c14859774e525065f8f7dfbfa04957e95 | |||
Organization:name | شرکت دوچرخ ایران | ara | us_ofac_sdn | ofac-48629 | |||
Organization:name | IRAN DOCHARKH CO. | us_trade_csl | ofac-48629 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48629 | |||
Organization:registrationNumber | 242690 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48629 | us_ofac_sdn | ofac-48629 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2270 | ext_us_ofac_press_releases | ofac-pr-9779bc1c14859774e525065f8f7dfbfa04957e95 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48629 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48629 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9 | ||||