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Canonical ID: NK-YEPknetJs5F6LW3A2gFgtP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr8glgl | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26575 | |||
LegalEntity:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8glgl | |||
LegalEntity:id | 7201751ecdce7383b6b37542e40d60f385bf70c0 | eng | us_sam_exclusions | usgsa-s4mr8glgl | |||
Organization:id | f20c1b333b491e1a9be8a8ab1d01e93ea783a7a4 | eng | us_ofac_sdn | ofac-26575 | |||
LegalEntity:id | efce4c723b33a9c31d21f71f93c5b73a03d74223 | tw_shtc | tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0 | ||||
Organization:id | ac9c378b077405bea5550195866b1f870657bc11 | us_trade_csl | ofac-26575 | ||||
Organization:name | Shahid Avini Group | eng | us_ofac_sdn | ofac-26575 | |||
Organization:name | SHAHID AVINI GROUP | us_trade_csl | ofac-26575 | ||||
LegalEntity:name | SHAHID AVINI GROUP | eng | us_sam_exclusions | usgsa-s4mr8glgl | |||
LegalEntity:name | SHAHID AVINI GROUP | tw_shtc | tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26575 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26575 | eng | us_ofac_sdn | ofac-26575 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr8glgl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26575 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26575 | ||||
LegalEntity:uniqueEntityId | F8SNJMHPL228 | eng | us_sam_exclusions | usgsa-s4mr8glgl | |||