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Canonical ID: NK-VZTtBPxaXmxbhHkSPuKYkJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Samanehaye Yekparcheh Tamolat Electronic Dana | eng | us_ofac_sdn | ofac-25947 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq1s | ||||
Organization:country | ir | us_ofac_sdn | ofac-25947 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq1s | ||||
Organization:id | 662bcb335605e090dc122aebc21b0839ba93bbc4 | us_trade_csl | ofac-25947 | ||||
Organization:id | 0fee4534db8f4a75e1990b619e6eb7a24b66e1e6 | us_ofac_sdn | ofac-25947 | ||||
LegalEntity:id | 6fde3a5380acf1f5db62f3647d8a97c7153f9fd3 | us_sam_exclusions | usgsa-s4mrvrq1s | ||||
Organization:name | DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. | us_trade_csl | ofac-25947 | ||||
LegalEntity:name | DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. | eng | us_sam_exclusions | usgsa-s4mrvrq1s | |||
Organization:name | Dana Integrated System for Electronic Interactions Co. | eng | us_ofac_sdn | ofac-25947 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25947 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25947 | us_ofac_sdn | ofac-25947 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25947 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq1s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25947 | ||||
LegalEntity:uniqueEntityId | V897SKUL2L65 | eng | us_sam_exclusions | usgsa-s4mrvrq1s | |||