Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Niayes Highway, Seoul Street, Tehran | eng | us_ofac_sdn | ofac-12477 | |||
Organization:addressEntity | addr-5551e5a181f82b6306507a2e5ea5eaad41074ca8 | eng | us_ofac_sdn | ofac-12477 | |||
Organization:alias | IRGC COOPERATIVE FOUNDATION | eng | us_ofac_sdn | ofac-12477 | |||
Organization:alias | SEPAH COOPERATIVE FOUNDATION | eng | us_ofac_sdn | ofac-12477 | |||
Organization:alias | BONYAD-E TA'AVON-E | eng | us_ofac_sdn | ofac-12477 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-12477 | |||
Organization:id | 7f31c77a082c6e49ff9139e9a11517193814b656 | eng | us_ofac_sdn | ofac-12477 | |||
Organization:name | BONYAD TAAVON SEPAH | eng | us_ofac_sdn | ofac-12477 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-12477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12477 | eng | us_ofac_sdn | ofac-12477 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12477 |