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Canonical ID: NK-Sr9DhdqSwk5iw95h6Fzccx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran | eng | us_ofac_sdn | ofac-51299 | |||
Organization:addressEntity | addr-297f7a857cc397dce4e5272153b2a19cc4a2fbf4 | eng | us_ofac_sdn | ofac-51299 | |||
Organization:alias | Daria Fanavar Borhan Sharif | eng | us_ofac_sdn | ofac-51299 | |||
Organization:alias | Sadid Sazeh Parvaz Sharif | eng | us_ofac_sdn | ofac-51299 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-51299 | |||
Organization:id | e964982cb6a03477865a43f7fd1eedf06287ecb4 | eng | us_ofac_sdn | ofac-51299 | |||
Organization:idNumber | 14007965448 | eng | us_ofac_sdn | ofac-51299 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-51299 | |||
Organization:name | Saad Sazeh Faraz Sharif | eng | us_ofac_sdn | ofac-51299 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51299 | |||
Organization:registrationNumber | 534295 | eng | us_ofac_sdn | ofac-51299 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51299 | eng | us_ofac_sdn | ofac-51299 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51299 | |||