Canonical ID: NK-WZAv3QnBnaaY3tLLnSEj87 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley Tehran Tehran Iran | tw_shtc | tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056 | ||||
Organization:address | Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran | eng | us_ofac_sdn | ofac-54154 | |||
Organization:addressEntity | addr-0e7c6cb6ff248f3f5e95c06766e0824797258ed2 | us_ofac_sdn | ofac-54154 | ||||
LegalEntity:alias | GOSTARESH ALIAF PISHRAFTEH | tw_shtc | tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056 | ||||
Organization:alias | AFDCO | eng | ext_us_ofac_press_releases | ofac-pr-028eb4053d7939a10e6566fd689953089d8a7009 | |||
Organization:country | ir | us_ofac_sdn | ofac-54154 | ||||
LegalEntity:id | c7d2e7b5f4e03196ae8b855540029bec0225fae6 | tw_shtc | tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056 | ||||
Organization:id | 774f66b52abdc9602fbd2e713aa2175fc848b7e3 | us_trade_csl | ofac-54154 | ||||
Organization:id | 2ac8ad2bdd6b6b3667ac41550575585c8690e6fb | us_ofac_sdn | ofac-54154 | ||||
Organization:id | 8625a165294bea6824664ac8905797acaa0675e3 | ext_us_ofac_press_releases | ofac-pr-028eb4053d7939a10e6566fd689953089d8a7009 | ||||
Organization:idNumber | 10102779415 | eng | us_ofac_sdn | ofac-54154 | |||
LegalEntity:idNumber | 10102779415 | tw_shtc | tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056 | ||||
LegalEntity:name | ADVANCED FIBER DEVELOPMENT COMPANY | tw_shtc | tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056 | ||||
Organization:name | شرکت گسترش الیاف پیشرفته | ara | us_ofac_sdn | ofac-54154 | |||
Organization:name | Advanced Fiber Development Company | eng | ext_us_ofac_press_releases | ofac-pr-028eb4053d7939a10e6566fd689953089d8a7009 | |||
Organization:name | ADVANCED FIBER DEVELOPMENT COMPANY | us_trade_csl | ofac-54154 | ||||
Organization:name | Advanced Fiber Development Company | eng | us_ofac_sdn | ofac-54154 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-54154 | |||
Organization:registrationNumber | 237048 | eng | us_ofac_sdn | ofac-54154 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-028eb4053d7939a10e6566fd689953089d8a7009 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54154 | us_ofac_sdn | ofac-54154 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54154 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54154 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056 | ||||
Organization:weakAlias | Gostaresh Aliaf Pishrafteh | eng | us_ofac_sdn | ofac-54154 | |||