Keep updated
Get in touch
Canonical ID: NK-S6NAKyc5jdoawnYanbNJB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran | eng | us_ofac_sdn | ofac-25837 | |||
Organization:addressEntity | addr-ac4793ca39005bd626f4e427ca6c32f864c8113f | eng | us_ofac_sdn | ofac-25837 | |||
Organization:alias | Moment Investment Ltd | eng | us_ofac_sdn | ofac-25837 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25837 | |||
Organization:id | 6f0fd38b1bf10f1e2665c27aecb349c33b17e52e | eng | us_ofac_sdn | ofac-25837 | |||
Organization:name | Moment Investment Limited | eng | us_ofac_sdn | ofac-25837 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25837 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25837 | eng | us_ofac_sdn | ofac-25837 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25837 | |||