Canonical ID: NK-QD4D7gbPSb7wJT8frEiqsj
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, FIRST FLOOR, NO. 6, (27TH) SHAHIDEH RACHEL KORRIE STREET, ZAGROS STREET, 1514935663, IRN | eng | us_sam_exclusions | usgsa-s4mrtl9bb | |||
Organization:address | First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, 1514935663 Tehran | eng | us_ofac_sdn | ofac-49708 | |||
LegalEntity:address | First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street Tehran 1514935663 Iran | tw_shtc | tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8 | ||||
Organization:addressEntity | addr-68f54b8e1daf5e1ad6f840d1e4770f19b03e50fb | eng | us_ofac_sdn | ofac-49708 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl9bb | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49708 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bb | |||
LegalEntity:id | e2f361ed163365644fe8762f30d08eb74a41362d | tw_shtc | tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8 | ||||
Organization:id | 5dfa578e227ff850f759331bf0976b83cd0f883d | eng | us_ofac_sdn | ofac-49708 | |||
Organization:id | e3fdc1660d7fcd1576191e61a33d7fc9e8e57634 | us_trade_csl | ofac-49708 | ||||
LegalEntity:id | 339eea92cbc2de24aa7562e9791e3787c7a2a2b8 | eng | us_sam_exclusions | usgsa-s4mrtl9bb | |||
LegalEntity:idNumber | 14005505784 | tw_shtc | tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8 | ||||
Organization:idNumber | 14005505784 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:incorporationDate | 2016-01-02 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:name | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | us_trade_csl | ofac-49708 | ||||
Organization:name | Hekmat Iranian Exchange and Foreign Currency Services Company | eng | us_ofac_sdn | ofac-49708 | |||
LegalEntity:name | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl9bb | |||
LegalEntity:name | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | tw_shtc | tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49708 | |||
Organization:registrationNumber | 484910 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49708 | eng | us_ofac_sdn | ofac-49708 | |||
Organization:topics | sanction | us_trade_csl | ofac-49708 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49708 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-283f86cf2cdbb2b2d08661c71e3ac99dc54c8ab8 | ||||
LegalEntity:uniqueEntityId | LBWRWN9KL395 | eng | us_sam_exclusions | usgsa-s4mrtl9bb |