Canonical ID: NK-TPZvWpEJhNKzgdeAA5bsmZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHIRAZ, B18, TAKHTE-E-JAMSHID BUILDING, SCIENCE AND TECHNOLOGY PARK | eng | us_sam_exclusions | usgsa-s4mr4gm4d | |||
LegalEntity:address | B18, Takhte-e-Jamshid Building, Science and Technology Park Shiraz Iran | tw_shtc | tw-shtc-8308ce3161d682f67337f2eb03a62b767da33060 | ||||
Organization:address | B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz | eng | us_ofac_sdn | ofac-17237 | |||
Organization:addressEntity | addr-46818b1dfc3daee7b36ecd7e34f57814a09c8dd8 | us_ofac_sdn | ofac-17237 | ||||
LegalEntity:alias | Jahan Tech Rooyan Pars Company | us_trade_csl | trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af | ||||
LegalEntity:alias | Jahan Tech | us_trade_csl | trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af | ||||
LegalEntity:alias | JAHAN TECH | tw_shtc | tw-shtc-8308ce3161d682f67337f2eb03a62b767da33060 | ||||
Organization:alias | Jahan Tech | eng | us_ofac_sdn | ofac-17237 | |||
Organization:alias | Jahan Tech Pars Company | eng | us_ofac_sdn | ofac-17237 | |||
LegalEntity:alias | JAHAN TECH PARS COMPANY | tw_shtc | tw-shtc-8308ce3161d682f67337f2eb03a62b767da33060 | ||||
LegalEntity:alias | Jahan Tech | jpn | jp_meti_eul | jp-eul-ab43ac11871683a62b40a542f9a338df5aed94b5 | |||
LegalEntity:alias | Jahan Tech Rooyan Pars Company | jpn | jp_meti_eul | jp-eul-ab43ac11871683a62b40a542f9a338df5aed94b5 | |||
Organization:country | ir | us_ofac_sdn | ofac-17237 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8308ce3161d682f67337f2eb03a62b767da33060 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr4gm4d | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-b18d60a6ff94543526c764082ab683993239dea2 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-ab43ac11871683a62b40a542f9a338df5aed94b5 | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm4d | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm4j | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm4g | ||||
LegalEntity:id | 264192dae0207653515bdd6507c85984487b2938 | us_sam_exclusions | usgsa-s4mr4gm4g | ||||
LegalEntity:id | a9ef84ecb6ca3b45dfa8c7229ff68d04e20846b1 | jp_meti_eul | jp-eul-ab43ac11871683a62b40a542f9a338df5aed94b5 | ||||
Organization:id | e4348ca71c9e82e50cd6827a45c52ccaebf3db50 | us_ofac_sdn | ofac-17237 | ||||
LegalEntity:id | 8fe36f68b7cd992c2ce6e99e7a7194b8debd7370 | tw_shtc | tw-shtc-8308ce3161d682f67337f2eb03a62b767da33060 | ||||
LegalEntity:id | d282324bb57101a1535d59c1dbf619c3d70c692a | us_sam_exclusions | usgsa-s4mr4gm4d | ||||
LegalEntity:id | c1f11dd8ef1eea38252c2498357558154bf430bc | us_trade_csl | trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af | ||||
Organization:id | e6ce02fa0de9a22bae4a775a63a7ec31ee4d8bcf | us_trade_csl | ofac-17237 | ||||
LegalEntity:id | 9fffdc558670f1b1d64fb140ab0babb4fc09c781 | us_sam_exclusions | usgsa-s4mr4gm4j | ||||
LegalEntity:id | 08ad130688d478b66b24a0119d6874d52cdd2403 | ca_dfatd_sema_sanctions | ca-sema-b18d60a6ff94543526c764082ab683993239dea2 | ||||
Organization:name | JAHAN TECH ROOYAN PARS | us_trade_csl | ofac-17237 | ||||
Organization:name | Jahan Tech Rooyan Pars | eng | us_ofac_sdn | ofac-17237 | |||
LegalEntity:name | Jahan Tech Rooyan Pars | eng | jp_meti_eul | jp-eul-ab43ac11871683a62b40a542f9a338df5aed94b5 | |||
LegalEntity:name | Jahan Tech Rooyan Pars | ca_dfatd_sema_sanctions | ca-sema-b18d60a6ff94543526c764082ab683993239dea2 | ||||
LegalEntity:name | Jahan Tech Rooyan Pars | us_trade_csl | trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af | ||||
LegalEntity:name | JAHAN TECH ROOYAN PARS | tw_shtc | tw-shtc-8308ce3161d682f67337f2eb03a62b767da33060 | ||||
LegalEntity:name | JAHAN TECH | eng | us_sam_exclusions | usgsa-s4mr4gm4j | |||
LegalEntity:name | JAHAN TECH PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gm4g | |||
LegalEntity:name | JAHAN TECH ROOYAN PARS | eng | us_sam_exclusions | usgsa-s4mr4gm4d | |||
LegalEntity:notes | (also JAHAN TECH ROOYAN PARS) | eng | us_sam_exclusions | usgsa-s4mr4gm4g | |||
LegalEntity:notes | (also JAHAN TECH PARS COMPANY, JAHAN TECH) | eng | us_sam_exclusions | usgsa-s4mr4gm4d | |||
LegalEntity:notes | (also JAHAN TECH ROOYAN PARS) | eng | us_sam_exclusions | usgsa-s4mr4gm4j | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b18d60a6ff94543526c764082ab683993239dea2 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-17237 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17237 | us_ofac_sdn | ofac-17237 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-7132595ea4921bfc87e9a98d3ede8a6c528089cbfe40b3aeba2d33af | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17237 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b18d60a6ff94543526c764082ab683993239dea2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gm4g | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-ab43ac11871683a62b40a542f9a338df5aed94b5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gm4d | ||||
Organization:topics | sanction | us_trade_csl | ofac-17237 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8308ce3161d682f67337f2eb03a62b767da33060 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gm4j | ||||
LegalEntity:uniqueEntityId | DWLYBWF5QD41 | eng | us_sam_exclusions | usgsa-s4mr4gm4g | |||
LegalEntity:uniqueEntityId | ZJ9BF4UC2W36 | eng | us_sam_exclusions | usgsa-s4mr4gm4d | |||
LegalEntity:uniqueEntityId | SMM6SCTHYU25 | eng | us_sam_exclusions | usgsa-s4mr4gm4j | |||