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Canonical ID: NK-S6NAKyc5jdoawnYanbNJB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
LegalEntity:id | 0d9033aabee945b86690d25915b92d16fdc239e9 | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
LegalEntity:name | MOMENT INVESTMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||
LegalEntity:uniqueEntityId | V2MVAEJYVTP3 | eng | us_sam_exclusions | usgsa-s4mrvrpyv | |||