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Canonical ID: NK-PsdAzDKReknMVyAPnd7ou7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | eng | us_ofac_sdn | ofac-48629 | |||
Organization:address | Caspian Industrial Park, Qazvin | eng | us_ofac_sdn | ofac-48629 | |||
Organization:addressEntity | addr-d8b3c4701c32ad173d1e385ccde4a7b8176e9250 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:addressEntity | addr-cc8ccb1c5a5ee4239997c3661880fc6c0a925e79 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48629 | |||
Organization:id | 12397624388b6f1b7cc9d5f541483d1018c6196d | eng | us_ofac_sdn | ofac-48629 | |||
Organization:idNumber | 10102833952 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:incorporationDate | 2005-03-13 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:name | شرکت دوچرخ ایران | ara | us_ofac_sdn | ofac-48629 | |||
Organization:name | Iran Docharkh Co. | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-48629 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48629 | |||