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Canonical ID: NK-UENhWV72xKTY8kdLvjUbEd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran | eng | us_ofac_sdn | ofac-54151 | |||
LegalEntity:address | Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County Tehran Iran | tw_shtc | tw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5 | ||||
Organization:addressEntity | addr-03e89d855f468079c4f974e5f60707c37716bab2 | us_ofac_sdn | ofac-54151 | ||||
Organization:country | ir | us_ofac_sdn | ofac-54151 | ||||
Organization:id | 3a5b5cfd8d6cc2fda0386c319194d5c5608fd635 | us_ofac_sdn | ofac-54151 | ||||
LegalEntity:id | c267db46f27da045066237353347d3ba0306b95a | tw_shtc | tw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5 | ||||
Organization:id | c0eaca86fa1a01cf75d9a27891d14c81569be591 | us_trade_csl | ofac-54151 | ||||
Organization:id | f9e3e1729ec06fb3b685276c18836163f127c8d9 | ext_us_ofac_press_releases | ofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043 | ||||
LegalEntity:idNumber | 14012866987 | tw_shtc | tw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5 | ||||
Organization:idNumber | 14012866987 | eng | us_ofac_sdn | ofac-54151 | |||
Organization:incorporationDate | 2023-12-18 | us_ofac_sdn | ofac-54151 | ||||
Organization:name | Sarmand Sazeh Sazan Soroush | eng | ext_us_ofac_press_releases | ofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043 | |||
Organization:name | SARMAND SAZEH SAZAN SOROUSH | us_trade_csl | ofac-54151 | ||||
Organization:name | شرکت سرآمد سازه سازان سروش | ara | us_ofac_sdn | ofac-54151 | |||
Organization:name | SARMAND SAZEH SAZAN SOROUSH | eng | us_ofac_sdn | ofac-54151 | |||
LegalEntity:name | SARMAND SAZEH SAZAN SOROUSH | tw_shtc | tw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54151 | |||
Organization:registrationNumber | 1602 | eng | us_ofac_sdn | ofac-54151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54151 | us_ofac_sdn | ofac-54151 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54151 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54151 | ||||