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Canonical ID: NK-YB33jYmnPiMeFX557ZgUSK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 39 Gandhi Avenue, 1517883115 Tehran | eng | us_ofac_sdn | ofac-16005 | |||
Organization:addressEntity | addr-5073ab30de0c48d2b3378cbd1b28ddbf303f8e45 | eng | us_ofac_sdn | ofac-16005 | |||
Organization:alias | TEACO | eng | us_ofac_sdn | ofac-16005 | |||
Organization:alias | TOSEE EGHTESAD AYANDEHSAZAN COMPANY | eng | us_ofac_sdn | ofac-16005 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16005 | |||
Organization:id | eb35afad6ed2c0758c37182c0aa2474af0896a3b | eng | us_ofac_sdn | ofac-16005 | |||
Organization:name | TOSEE EQTESAD AYANDEHSAZAN COMPANY | eng | us_ofac_sdn | ofac-16005 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16005 | eng | us_ofac_sdn | ofac-16005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16005 | |||