Canonical ID: NK-SZAy29oNsmMY7SvwqVLycX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11 | ||||
Organization:alias | Modaberan Eghtesad | eng | us_ofac_sdn | ofac-26828 | |||
LegalEntity:alias | MODABERAN EGHTESAD | tw_shtc | tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-26828 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr90qbf | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qbf | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qvk | |||
Organization:id | 490d45bd5be3f2cf95f1d24633ac629524e10dd7 | eng | us_ofac_sdn | ofac-26828 | |||
Organization:id | 01fdb3408721a346f495f421c74724d4378645ba | us_trade_csl | ofac-26828 | ||||
LegalEntity:id | a746270bb7d687ceb329bc0409c2f5f1df6d5fa7 | tw_shtc | tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11 | ||||
LegalEntity:id | 26ad2ab9529ce6e333c591a4ce793d0560fb5f5c | eng | us_sam_exclusions | usgsa-s4mr90qvk | |||
LegalEntity:id | 19c925733a39599e2fab2f587ad76d0097ad182f | eng | us_sam_exclusions | usgsa-s4mr90qbf | |||
LegalEntity:name | MODABBERAN EQTESAD COMPANY | tw_shtc | tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11 | ||||
Organization:name | Modabberan Eqtesad Company | eng | us_ofac_sdn | ofac-26828 | |||
LegalEntity:name | MODABBERAN EQTESAD COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qbf | |||
LegalEntity:name | MODABERAN EGHTESAD | eng | us_sam_exclusions | usgsa-s4mr90qvk | |||
Organization:name | MODABBERAN EQTESAD COMPANY | us_trade_csl | ofac-26828 | ||||
LegalEntity:notes | (also MODABBERAN EQTESAD COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qvk | |||
LegalEntity:notes | (also MODABERAN EGHTESAD) | eng | us_sam_exclusions | usgsa-s4mr90qbf | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26828 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26828 | eng | us_ofac_sdn | ofac-26828 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qbf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26828 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qvk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26828 | ||||
LegalEntity:uniqueEntityId | NK3LPC28WH55 | eng | us_sam_exclusions | usgsa-s4mr90qbf | |||
LegalEntity:uniqueEntityId | ZL2AWQKNCZQ4 | eng | us_sam_exclusions | usgsa-s4mr90qvk | |||