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Canonical ID: NK-TDfVNQoRZfJjGKtmh8jcaG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NORTH SOHREVARDI SOUTH WEST SIDE SEYYED KHANDAN BRIDGE BARAZANDEH, NUMBER 16, SECOND FLOOR, IRN | 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:address | North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran | eng | us_ofac_sdn | ofac-49162 | |||
Organization:addressEntity | addr-5b48061bfa4e2df12b3f96fdefb1d1f5ff1562fb | eng | us_ofac_sdn | ofac-49162 | |||
Organization:alias | Rayan Fan Group | eng | us_ofac_sdn | ofac-49162 | |||
LegalEntity:alias | RAYAN FAN GROUP | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-TDfVNQoRZfJjGKtmh8jcaG | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49162 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||
LegalEntity:id | c72a4f48a4978ee587508cf0d31c540b7cf3f049 | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||
Organization:id | 733303e1517a6e50867ff4adfe4d79b41377682e | us_trade_csl | ofac-49162 | ||||
Company:id | 3c7417395737492764bc538ef3d365be44b3aac1 | ext_us_ofac_press_releases | NK-TDfVNQoRZfJjGKtmh8jcaG | ||||
LegalEntity:id | 4a33f14023ca8b778747560fc3ca5b89b29a4510 | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
Organization:id | 0bb66e0f6e23e149d3526420b263cc4f415098d0 | eng | us_ofac_sdn | ofac-49162 | |||
Organization:idNumber | 10103974666 | eng | us_ofac_sdn | ofac-49162 | |||
LegalEntity:idNumber | 10103974666 | tw_shtc | tw-shtc-413d30b8462da0d19093c692a1b47f7c88a9194d | ||||
Organization:incorporationDate | 2009-06-03 | eng | us_ofac_sdn | ofac-49162 | |||
Organization:name | رایان فن کاو اندیش | ara | us_ofac_sdn | 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 | NK-TDfVNQoRZfJjGKtmh8jcaG | |||
LegalEntity:name | RAYAN FAN KAV ANDISH CO | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||
Organization:name | RAYAN FAN KAV ANDISH CO | us_trade_csl | ofac-49162 | ||||
Organization:name | Rayan Fan Kav Andish Co | eng | us_ofac_sdn | ofac-49162 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49162 | |||
Organization:registrationNumber | 350871 | eng | us_ofac_sdn | ofac-49162 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49162 | eng | us_ofac_sdn | ofac-49162 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2388 | eng | ext_us_ofac_press_releases | NK-TDfVNQoRZfJjGKtmh8jcaG | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8xh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49162 | |||
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 | |||