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Canonical ID: NK-SbrXKJCsFFT3dUiJZZDNYQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25900 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||
Organization:id | 962b791aa765f4467eaa00a63dc0565c1e776ac1 | eng | us_ofac_sdn | ofac-25900 | |||
LegalEntity:id | 5d5b9814aa27be1da48ca813b48b40d757cb94d7 | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||
Organization:id | 5361ca4fd4795e48f9eac7377c08246f833e4f24 | us_trade_csl | ofac-25900 | ||||
Organization:name | MOMTAZ ELECTRIC | us_trade_csl | ofac-25900 | ||||
LegalEntity:name | MOMTAZ ELECTRIC | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||
Organization:name | Momtaz Electric | eng | us_ofac_sdn | ofac-25900 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25900 | eng | us_ofac_sdn | ofac-25900 | |||
Organization:topics | sanction | us_trade_csl | ofac-25900 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25900 | |||
LegalEntity:uniqueEntityId | V5CPRQ5SCQC3 | eng | us_sam_exclusions | usgsa-s4mrvrq0b | |||