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Canonical ID: NK-RFRRB2ey3qFEnnmB2XCceA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran | eng | us_ofac_sdn | ofac-25037 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec | ||||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr6y8qd | |||
Organization:addressEntity | addr-7601876c59ce071e2835e5c0e66e2f1a8c30abd9 | eng | us_ofac_sdn | ofac-25037 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25037 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8qd | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8qd | |||
Organization:id | 2b58d7daf76094a000f6699e03e193224fadbad3 | eng | us_ofac_sdn | ofac-25037 | |||
LegalEntity:id | 866ef9f88c5db562c269721e0201f40d8ca726cf | tw_shtc | tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec | ||||
Organization:id | 99d7d6c9b5d78112c71e6994fe8a2d45e91b386c | us_trade_csl | ofac-25037 | ||||
LegalEntity:id | 34608bc1d5d277c798fbab9eb35108d0303436d1 | eng | us_sam_exclusions | usgsa-s4mr6y8qd | |||
Organization:id | cd73d05b791cc0726f92032c424b6e45ac4e1ed2 | ext_us_ofac_press_releases | NK-RFRRB2ey3qFEnnmB2XCceA | ||||
Organization:idNumber | 10101471388 | eng | us_ofac_sdn | ofac-25037 | |||
LegalEntity:idNumber | 10101471388 | tw_shtc | tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec | ||||
Organization:name | Mehr Eqtesad Financial Group | eng | ext_us_ofac_press_releases | NK-RFRRB2ey3qFEnnmB2XCceA | |||
LegalEntity:name | MEHR EQTESAD FINANCIAL GROUP | tw_shtc | tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec | ||||
LegalEntity:name | MEHR EQTESAD FINANCIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6y8qd | |||
Organization:name | MEHR EQTESAD FINANCIAL GROUP | us_trade_csl | ofac-25037 | ||||
Organization:name | Mehr Eqtesad Financial Group | eng | us_ofac_sdn | ofac-25037 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25037 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | eng | ext_us_ofac_press_releases | NK-RFRRB2ey3qFEnnmB2XCceA | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25037 | eng | us_ofac_sdn | ofac-25037 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25037 | |||
Organization:topics | sanction | us_trade_csl | ofac-25037 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8qd | |||
LegalEntity:uniqueEntityId | SXJJH95TN2Q2 | eng | us_sam_exclusions | usgsa-s4mr6y8qd | |||