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Canonical ID: NK-REtUbKtHJY7n2RF8imH6Xv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | North Kargar Street, Above Taghateh Fatemi, Plaque 1286, 73441-14118 Tehran | eng | us_ofac_sdn | ofac-30220 | |||
Organization:address | No. 1286, North Karegar Avenue, Tehran | eng | us_ofac_sdn | ofac-30220 | |||
LegalEntity:address | Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
LegalEntity:address | North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Iran | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
Organization:address | Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran | eng | us_ofac_sdn | ofac-30220 | |||
LegalEntity:address | No. 1286, North Karegar Avenue Tehran Iran | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
Organization:addressEntity | addr-7d130976e031eae4902e1b2771c2fec34344234e | eng | us_ofac_sdn | ofac-30220 | |||
Organization:addressEntity | addr-a507fa7a738befa7da4a1e47911de5b78a900c5f | eng | us_ofac_sdn | ofac-30220 | |||
Organization:addressEntity | addr-d03e2f2d38407caf96493cae52946e31469ac5bb | eng | us_ofac_sdn | ofac-30220 | |||
LegalEntity:alias | BCCO | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30220 | |||
Organization:id | 0e7feef65af0bfe18ab8cf646e7b66f67ed4b23d | us_trade_csl | ofac-30220 | ||||
Organization:id | 28cd010d741dda0f27c825530a7d1776bbb56896 | eng | us_ofac_sdn | ofac-30220 | |||
LegalEntity:id | bc3cf8d3ac9a68a9c1f39a26e459f24564eace22 | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
Organization:idNumber | 10320817213 | eng | us_ofac_sdn | ofac-30220 | |||
LegalEntity:idNumber | 10320817213 | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
Organization:name | Bakhtar Commercial Company | eng | us_ofac_sdn | ofac-30220 | |||
Organization:name | BAKHTAR COMMERCIAL COMPANY | us_trade_csl | ofac-30220 | ||||
LegalEntity:name | BAKHTAR COMMERCIAL COMPANY | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
Organization:name | شرکت بازرگان کالای باختر | ara | us_ofac_sdn | ofac-30220 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30220 | |||
Organization:registrationNumber | 429515 | eng | us_ofac_sdn | ofac-30220 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30220 | eng | us_ofac_sdn | ofac-30220 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30220 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30220 | |||
Organization:weakAlias | BCCO | eng | us_ofac_sdn | ofac-30220 | |||
Organization:website | http://www.bcco.co/ | eng | us_ofac_sdn | ofac-30220 | |||