Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:id | 43295e13bac5525cd092f232ce6622674b8a32d0 | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:id | 54096dc2d796c2b59e1cb7e64b801124bb53db96 | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:name | MADA'IN NOVIN TRADERS | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:name | MATAJER NOVIN MADA'EN COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:notes | (also MADA'IN NOVIN TRADERS) | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:notes | (also MATAJER NOVIN MADA'EN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:uniqueEntityId | GBKBDM3M4MF3 | eng | us_sam_exclusions | usgsa-s4mrc6xfw | |||
LegalEntity:uniqueEntityId | PRGJFFNHBME9 | eng | us_sam_exclusions | usgsa-s4mrc86lf | |||