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Canonical ID: NK-Wmqn9vSRRqHvip3cAzGdCp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 192, Pardis 1 Market Kish Island 794188338 Iran | tw_shtc | tw-shtc-fa3b58b718ec3228c1e525436752dec8b5c8e0e5 | ||||
Organization:address | No. 192, Pardis 1 Market, 794188338 Kish Island | eng | us_ofac_sdn | ofac-26532 | |||
Company:address | Iran | permid | permid-5080056496 | ||||
LegalEntity:address | KISH ISLAND, NO. 192, PARDIS 1 MARKET, 794188338, IRN | eng | us_sam_exclusions | usgsa-s4mr8j8b9 | |||
Organization:addressEntity | addr-a926aa674108dc13aa09aad8c653a156c4a5fbf4 | eng | us_ofac_sdn | ofac-26532 | |||
Company:country | ir | permid | permid-5080056496 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr8j8b9 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26532 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-fa3b58b718ec3228c1e525436752dec8b5c8e0e5 | ||||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8b9 | |||
LegalEntity:id | 65dbb7e0ea263e2a61a2a663e4eb0c29a4e94aa7 | eng | us_sam_exclusions | usgsa-s4mr8j8b9 | |||
Company:id | 68dc71d27fb6ac3e37bb7046bb24bae5abb8d82c | permid | permid-5080056496 | ||||
LegalEntity:id | b144bbbdcadd328762cf6b22b994c8d587d2091f | tw_shtc | tw-shtc-fa3b58b718ec3228c1e525436752dec8b5c8e0e5 | ||||
Organization:id | 063e4f5386dc880c0bb7f3440d788c5ef69ca85c | eng | us_ofac_sdn | ofac-26532 | |||
Organization:id | 09ee26fa4931aba8348b53eaf6dd2046fd629d6a | us_trade_csl | ofac-26532 | ||||
Organization:idNumber | 10980205334 | eng | us_ofac_sdn | ofac-26532 | |||
LegalEntity:idNumber | 10980205334 | tw_shtc | tw-shtc-fa3b58b718ec3228c1e525436752dec8b5c8e0e5 | ||||
Company:jurisdiction | ir | permid | permid-5080056496 | ||||
Organization:name | ZAGROS PARDIS KISH | us_trade_csl | ofac-26532 | ||||
LegalEntity:name | ZAGROS PARDIS KISH | eng | us_sam_exclusions | usgsa-s4mr8j8b9 | |||
Organization:name | Zagros Pardis Kish | eng | us_ofac_sdn | ofac-26532 | |||
Company:name | Zagros Pardis Kish Trading Co | permid | permid-5080056496 | ||||
LegalEntity:name | ZAGROS PARDIS KISH | tw_shtc | tw-shtc-fa3b58b718ec3228c1e525436752dec8b5c8e0e5 | ||||
Company:permId | 5080056496 | permid | permid-5080056496 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26532 | |||
Organization:registrationNumber | 8953 | eng | us_ofac_sdn | ofac-26532 | |||
Company:sourceUrl | https://permid.org/1-5080056496 | permid | permid-5080056496 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26532 | eng | us_ofac_sdn | ofac-26532 | |||
Company:status | Active | permid | permid-5080056496 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26532 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa3b58b718ec3228c1e525436752dec8b5c8e0e5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26532 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j8b9 | |||
LegalEntity:uniqueEntityId | F14JGNHFJ6T8 | eng | us_sam_exclusions | usgsa-s4mr8j8b9 | |||