Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 | eng | us_ofac_sdn | ofac-28684 | |||
Organization:addressEntity | addr-18cac492cde436a6d2a570341bc1b87fbe75b579 | us_ofac_sdn | ofac-28684 | ||||
Organization:alias | matajer novin mada'en company | eng | us_ofac_sdn | ofac-28684 | |||
Organization:country | ir | us_ofac_sdn | ofac-28684 | ||||
Organization:country | iq | us_ofac_sdn | ofac-28684 | ||||
Organization:id | 5d131e69163af39e75cad5fe819afd85885f40dc | us_ofac_sdn | ofac-28684 | ||||
Organization:name | Mada'in Novin Traders | eng | us_ofac_sdn | ofac-28684 | |||
Organization:name | شرکت سهامی خاص متاجر نوین مدائن | ara | us_ofac_sdn | ofac-28684 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28684 | |||
Organization:registrationNumber | 515671 | eng | us_ofac_sdn | ofac-28684 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684 | us_ofac_sdn | ofac-28684 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28684 | ||||