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Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran | eng | us_ofac_sdn | ofac-25645 | |||
Organization:addressEntity | addr-91bd3245bec4a37f9137ace7232b1ee66f23c4fd | eng | us_ofac_sdn | ofac-25645 | |||
Organization:alias | EDBI Exchange Company | eng | us_ofac_sdn | ofac-25645 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25645 | |||
Organization:id | cf39b039e326286c961ef50f37bc22546a234340 | eng | us_ofac_sdn | ofac-25645 | |||
Organization:name | EDBI Exchange Brokerage | eng | us_ofac_sdn | ofac-25645 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25645 | eng | us_ofac_sdn | ofac-25645 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25645 | |||