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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran | eng | us_ofac_sdn | ofac-13110 | |||
Organization:addressEntity | addr-073175bca8d836b5583dd96c623c61fa86c0a97c | eng | us_ofac_sdn | ofac-13110 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13110 | |||
Organization:id | 341728b6e1eed80f8a443cfbe5c9674f6bbe9dd3 | eng | us_ofac_sdn | ofac-13110 | |||
Organization:name | BEHINEH TRADING | eng | us_ofac_sdn | ofac-13110 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-13110 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13110 | eng | us_ofac_sdn | ofac-13110 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13110 | |||