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Canonical ID: NK-SMteg5VTqcffoQV6QUmtUR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, MIRDAMAD, NAFT JONUBI, TABAN ALLEY, PLAQUE 2/1, UNIT 102 | eng | us_sam_exclusions | usgsa-s4mr6cjk5 | |||
Organization:address | Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran | eng | us_ofac_sdn | ofac-24027 | |||
Organization:address | East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran | eng | us_ofac_sdn | ofac-24027 | |||
Organization:address | Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan | eng | us_ofac_sdn | ofac-24027 | |||
Organization:addressEntity | addr-05bb05bb26185d31722e6911b565b52161a8f88c | us_ofac_sdn | ofac-24027 | ||||
Organization:addressEntity | addr-cb24ab6b8b960902e727589de61902539dffc69a | us_ofac_sdn | ofac-24027 | ||||
Organization:addressEntity | addr-92478bc51c885263cd3d081e3eefa40ac5953bb9 | us_ofac_sdn | ofac-24027 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-0cd8b6e3436424fe72ecb49df736fcc31e263086 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6cjk5 | ||||
Organization:country | ir | us_ofac_sdn | ofac-24027 | ||||
LegalEntity:createdAt | 2018-04-06 | us_sam_exclusions | usgsa-s4mr6cjk5 | ||||
LegalEntity:id | be7773992d80413db0631dc1c71916a2fe1e3c68 | us_sam_exclusions | usgsa-s4mr6cjk5 | ||||
Company:id | 7d838672b8d895f531c6b796f3c998f46f72225a | us_special_leg | us-leg-mabna-institute | ||||
Company:id | b8322cebcba80f2a823d7f50de1a4a0892b40435 | ext_us_ofac_press_releases | ofac-pr-0cd8b6e3436424fe72ecb49df736fcc31e263086 | ||||
Organization:id | 6b42f0ec7149dcb742e0a8b5e5734df32e4cac9b | us_ofac_sdn | ofac-24027 | ||||
Organization:id | 2614d298877ba55d0abee893f69ac8eb0147c8f5 | us_trade_csl | ofac-24027 | ||||
Company:id | 98fa6526b310ba2c83ab9806c1c8b81e85a28dce | us_special_leg | us-leg-mabna-institute | ||||
Company:id | 2295b472244118c9fe9b93000cb11092fe075f81 | us_special_leg | us-leg-mabna-institute | ||||
Company:name | Mabna Institute | eng | us_special_leg | us-leg-mabna-institute | |||
Organization:name | MABNA INSTITUTE | us_trade_csl | ofac-24027 | ||||
Company:name | Mabna Institute | eng | ext_us_ofac_press_releases | ofac-pr-0cd8b6e3436424fe72ecb49df736fcc31e263086 | |||
LegalEntity:name | MABNA INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr6cjk5 | |||
Organization:name | Mabna Institute | eng | us_ofac_sdn | ofac-24027 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-24027 | |||
Company:programId | US-MCCAIN-1286 | eng | us_special_leg | us-leg-mabna-institute | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24027 | us_ofac_sdn | ofac-24027 | ||||
Company:sourceUrl | https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF | us_special_leg | us-leg-mabna-institute | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0332 | ext_us_ofac_press_releases | ofac-pr-0cd8b6e3436424fe72ecb49df736fcc31e263086 | ||||
Company:sourceUrl | https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/ | us_special_leg | us-leg-mabna-institute | ||||
Company:sourceUrl | https://basicresearch.defense.gov/Portals/61/Documents/Academic%20Research%20Security%20Page/FY24%20Section%201286%20List%20for%20public%20release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw%3D%3D | us_special_leg | us-leg-mabna-institute | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24027 | ||||
Company:topics | debarment | us_special_leg | us-leg-mabna-institute | ||||
Organization:topics | sanction | us_trade_csl | ofac-24027 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6cjk5 | ||||
LegalEntity:uniqueEntityId | MK5LPKP3NVC7 | eng | us_sam_exclusions | usgsa-s4mr6cjk5 | |||