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Canonical ID: NK-S6NAKyc5jdoawnYanbNJB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | eng | us_ofac_sdn | ofac-25837 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833 | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
Organization:addressEntity | addr-279b4f8beff4976b8648836c4a6c7cb4b487404b | us_ofac_sdn | ofac-25837 | ||||
Organization:alias | Moment Investment Ltd | eng | us_ofac_sdn | ofac-25837 | |||
Organization:country | ir | us_ofac_sdn | ofac-25837 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpyv | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpyv | ||||
Organization:id | 19ecfc50264142f5b587e36476c2a996bdbdffe5 | us_ofac_sdn | ofac-25837 | ||||
LegalEntity:id | ec220714a65ac2f18c5a5424c34a2e0051fd5a7b | us_sam_exclusions | usgsa-s4mrvrpyv | ||||
Organization:id | 5af517b40ffb74d9da19a08fa5aae14aed46a643 | us_trade_csl | ofac-25837 | ||||
Organization:name | Moment Investment Limited | eng | us_ofac_sdn | ofac-25837 | |||
Organization:name | MOMENT INVESTMENT LIMITED | us_trade_csl | ofac-25837 | ||||
LegalEntity:name | MOMENT INVESTMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25837 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25837 | us_ofac_sdn | ofac-25837 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25837 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25837 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpyv | ||||
LegalEntity:uniqueEntityId | V2MVAEJYVTP3 | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||