Keep updated
Get in touch
Canonical ID: NK-SbrXKJCsFFT3dUiJZZDNYQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq0b | ||||
Organization:country | ir | us_ofac_sdn | ofac-25900 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq0b | ||||
Organization:id | 5361ca4fd4795e48f9eac7377c08246f833e4f24 | us_trade_csl | ofac-25900 | ||||
LegalEntity:id | 8970fb3ec438f8065c438866b6c4dff1ed4a43dc | us_sam_exclusions | usgsa-s4mrvrq0b | ||||
Organization:id | e0b64ad0a1cb48ce2e4f00313b6cc24bfa6bc925 | us_ofac_sdn | ofac-25900 | ||||
Organization:name | MOMTAZ ELECTRIC | us_trade_csl | ofac-25900 | ||||
Organization:name | Momtaz Electric | eng | us_ofac_sdn | ofac-25900 | |||
LegalEntity:name | MOMTAZ ELECTRIC | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25900 | us_ofac_sdn | ofac-25900 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25900 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq0b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25900 | ||||
LegalEntity:uniqueEntityId | V5CPRQ5SCQC3 | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||