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Canonical ID: NK-UMgPFPvKTvFPsqRa8Gp9bx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sarmaye Gozari Day | eng | us_ofac_sdn | ofac-25911 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq0p | ||||
Organization:country | ir | us_ofac_sdn | ofac-25911 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq0p | ||||
Organization:id | e523427916a0ecb3ccceefc4fd469bfb3b3a3d74 | us_ofac_sdn | ofac-25911 | ||||
LegalEntity:id | 8c6fef7b0002f3f9cbacce22fb87fd476840fa65 | us_sam_exclusions | usgsa-s4mrvrq0p | ||||
Organization:id | c69e2a795f7c03f105ba953f6d75a753b2058d1b | us_trade_csl | ofac-25911 | ||||
Organization:name | DAY INVESTMENT | us_trade_csl | ofac-25911 | ||||
Organization:name | Day Investment | eng | us_ofac_sdn | ofac-25911 | |||
LegalEntity:name | DAY INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvrq0p | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25911 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25911 | us_ofac_sdn | ofac-25911 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25911 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25911 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq0p | ||||
LegalEntity:uniqueEntityId | V6E3SFX3LZY9 | eng | us_sam_exclusions | usgsa-s4mrvrq0p | |||