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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 | |||
Organization:addressEntity | addr-7601876c59ce071e2835e5c0e66e2f1a8c30abd9 | eng | us_ofac_sdn | ofac-25037 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25037 | |||
Organization:id | 2b58d7daf76094a000f6699e03e193224fadbad3 | eng | us_ofac_sdn | ofac-25037 | |||
Organization:idNumber | 10101471388 | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=25037 | eng | us_ofac_sdn | ofac-25037 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25037 | |||