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Canonical ID: NK-TDfVNQoRZfJjGKtmh8jcaG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor | eng | us_ofac_sdn | ofac-49162 | |||
LegalEntity:address | TEHRAN, NORTH SOHREVARDI SOUTH WEST SIDE SEYYED KHANDAN BRIDGE BARAZANDEH, NUMBER 16, SECOND FLOOR | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||
LegalEntity:address | North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor Tehran Iran | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
Organization:addressEntity | addr-b027c364d26f27b7e80a24af68a988f182afe0b8 | us_ofac_sdn | ofac-49162 | ||||
Organization:alias | Rayan Fan Group | eng | us_ofac_sdn | ofac-49162 | |||
Company:alias | Rayan Fan Group | eng | ext_us_ofac_press_releases | ofac-pr-f6717c7b347174f075e3e63d9a766ca67d16b13c | |||
LegalEntity:alias | RAYAN FAN GROUP | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
Organization:country | ir | us_ofac_sdn | ofac-49162 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-f6717c7b347174f075e3e63d9a766ca67d16b13c | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtl8xh | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8xh | ||||
LegalEntity:id | e306cc3ceb68a23f18089a9508745d1202b934f3 | us_sam_exclusions | usgsa-s4mrtl8xh | ||||
Organization:id | 733303e1517a6e50867ff4adfe4d79b41377682e | us_trade_csl | ofac-49162 | ||||
Organization:id | 3bb2c59f7125b3832a38a00e913c5bfed033f03f | us_ofac_sdn | ofac-49162 | ||||
Company:id | 1680c5ddf24a5ef3660eb1e948cb1a5f16eb6a8b | ext_us_ofac_press_releases | ofac-pr-f6717c7b347174f075e3e63d9a766ca67d16b13c | ||||
LegalEntity:id | 4a33f14023ca8b778747560fc3ca5b89b29a4510 | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
Organization:idNumber | 10103974666 | eng | us_ofac_sdn | ofac-49162 | |||
LegalEntity:idNumber | 10103974666 | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
Organization:incorporationDate | 2009-06-03 | us_ofac_sdn | ofac-49162 | ||||
LegalEntity:name | RAYAN FAN KAV ANDISH CO | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||
Organization:name | رایان فن کاو اندیش | ara | us_ofac_sdn | ofac-49162 | |||
Organization:name | Rayan Fan Kav Andish Co | eng | us_ofac_sdn | ofac-49162 | |||
Organization:name | RAYAN FAN KAV ANDISH CO | us_trade_csl | ofac-49162 | ||||
LegalEntity:name | RAYAN FAN KAV ANDISH CO | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
Company:name | Rayan Fan Kav Andish Co | eng | ext_us_ofac_press_releases | ofac-pr-f6717c7b347174f075e3e63d9a766ca67d16b13c | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49162 | |||
Organization:registrationNumber | 350871 | eng | us_ofac_sdn | ofac-49162 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0347 | ext_us_ofac_press_releases | ofac-pr-f6717c7b347174f075e3e63d9a766ca67d16b13c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49162 | us_ofac_sdn | ofac-49162 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2388 | ext_us_ofac_press_releases | ofac-pr-f6717c7b347174f075e3e63d9a766ca67d16b13c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49162 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8xh | ||||
Organization:topics | sanction | us_trade_csl | ofac-49162 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
LegalEntity:uniqueEntityId | KAC6WCNGYJ33 | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||