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Canonical ID: NK-W4xcJCwtH4hmWaezbVkZiv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran | eng | us_ofac_sdn | ofac-49030 | |||
LegalEntity:address | Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Tehran Iran | tw_shtc | tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9 | ||||
LegalEntity:address | TEHRAN, KILOMETER 9 JADEH MAKHSOS, ESTEGHLAL TOWN, OBEYDI BLVD, JALAL AMADEGAH ST, SHAHID HASHEMINEJAD, IRN | eng | us_sam_exclusions | usgsa-s4mrtl8vw | |||
Organization:addressEntity | addr-2d277a1238e863e228ed5b8860910d2defc8570e | eng | us_ofac_sdn | ofac-49030 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49030 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl8vw | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8vw | |||
Organization:id | 095bb01fc34b204e0168e08e0839379931a30fbb | eng | us_ofac_sdn | ofac-49030 | |||
LegalEntity:id | b56d84440b9e358f40bbd33de01cf6b6da52a51b | tw_shtc | tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9 | ||||
Organization:id | c6123b9b51eaa22ca478ca41f99651e0c873a048 | us_trade_csl | ofac-49030 | ||||
LegalEntity:id | 04028c8643c49d760c123d08cde852547f4b70a0 | eng | us_sam_exclusions | usgsa-s4mrtl8vw | |||
Organization:idNumber | 10101259330 | eng | us_ofac_sdn | ofac-49030 | |||
LegalEntity:idNumber | 10101259330 | tw_shtc | tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9 | ||||
Organization:incorporationDate | 1990-12-04 | eng | us_ofac_sdn | ofac-49030 | |||
LegalEntity:name | AZADEGAN TRANSPORTATION COMPANY | tw_shtc | tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9 | ||||
Organization:name | AZADEGAN TRANSPORTATION COMPANY | us_trade_csl | ofac-49030 | ||||
Organization:name | Azadegan Transportation Company | eng | us_ofac_sdn | ofac-49030 | |||
Organization:name | شرکت حمل و نقل آزادگان | ara | us_ofac_sdn | ofac-49030 | |||
LegalEntity:name | AZADEGAN TRANSPORTATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl8vw | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49030 | |||
Organization:registrationNumber | 81273 | eng | us_ofac_sdn | ofac-49030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49030 | eng | us_ofac_sdn | ofac-49030 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49030 | |||
Organization:topics | sanction | us_trade_csl | ofac-49030 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8vw | |||
LegalEntity:uniqueEntityId | K6YJK4159WH4 | eng | us_sam_exclusions | usgsa-s4mrtl8vw | |||