Canonical ID: NK-agFGqfRfsPUDKq2MaUqTRT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty70r | |||
Organization:address | Tehran, No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran Province | eng | us_ofac_sdn | ofac-41202 | |||
LegalEntity:address | TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty70q | |||
LegalEntity:address | TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty23g | |||
LegalEntity:address | TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty23h | |||
LegalEntity:address | TEHRAN, NO. 2, CORNER OF NORTH YASAMAN, END OF THIRD YAS, GOLHA BOULEVARD, GOLESTAN TOWN RAILWAY, TEHRAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrphrk7 | |||
Organization:addressEntity | addr-9c9fc362cc85096db5ac67ab893b7422233ebef3 | us_ofac_sdn | ofac-41202 | ||||
Organization:alias | Entebagh Gostar Company | eng | us_ofac_sdn | ofac-41202 | |||
Organization:alias | Entebagh Gostar Sepehr | eng | us_ofac_sdn | ofac-41202 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrphrk7 | ||||
Organization:country | ir | us_ofac_sdn | ofac-41202 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty23g | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty70r | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty70q | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty23h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23g | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrk7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty70r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty70q | ||||
LegalEntity:id | 12e6939186174b87fb897c8c3a04e0fcebdf2618 | us_sam_exclusions | usgsa-s4mrty70q | ||||
LegalEntity:id | 3eb9b0d74763dcadbfdb49401f8fc1c4cadc56cb | us_sam_exclusions | usgsa-s4mrty70r | ||||
Organization:id | 8a57e99503052e30208c2f966411395a6017c43e | us_trade_csl | ofac-41202 | ||||
Company:id | 97a5fd4d41a6226765a25ee970348e950a207643 | ext_us_ofac_press_releases | ofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894 | ||||
LegalEntity:id | 22874163db25dc63f36101776a878570ba474dd4 | us_sam_exclusions | usgsa-s4mrty23h | ||||
LegalEntity:id | 5ae8bdfe3e898489acb264387e60adbad5eb7314 | us_sam_exclusions | usgsa-s4mrty23g | ||||
Organization:id | a6a72f39d148cb20e4970c30e6406e2169a4b2b2 | us_ofac_sdn | ofac-41202 | ||||
LegalEntity:id | 71d5fcef04a81d18de4c03dd8de44222b293aefe | us_sam_exclusions | usgsa-s4mrphrk7 | ||||
Organization:idNumber | 14006006930 | eng | us_ofac_sdn | ofac-41202 | |||
Company:name | Entebagh Gostar Sepehr Company | eng | ext_us_ofac_press_releases | ofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894 | |||
Organization:name | ENTEBAGH GOSTAR SEPEHR COMPANY | us_trade_csl | ofac-41202 | ||||
Organization:name | ENTEBAGH GOSTAR SEPEHR COMPANY | eng | us_ofac_sdn | ofac-41202 | |||
Organization:name | شرکت انطباق گستر سپهر | ara | us_ofac_sdn | ofac-41202 | |||
LegalEntity:name | ENTEBAGH GOSTAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrty23h | |||
LegalEntity:name | ENTEBAGH GOSTAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrty70r | |||
LegalEntity:name | ENTEBAGH GOSTAR SEPEHR | eng | us_sam_exclusions | usgsa-s4mrty23g | |||
LegalEntity:name | ENTEBAGH GOSTAR SEPEHR | eng | us_sam_exclusions | usgsa-s4mrty70q | |||
LegalEntity:name | ENTEBAGH GOSTAR SEPEHR COMPANY | eng | us_sam_exclusions | usgsa-s4mrphrk7 | |||
LegalEntity:notes | (also ENTEBAGH GOSTAR SEPEHR COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty70r | |||
LegalEntity:notes | (also ENTEBAGH GOSTAR SEPEHR COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty70q | |||
LegalEntity:notes | (also ENTEBAGH GOSTAR SEPEHR COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty23h | |||
LegalEntity:notes | (also ENTEBAGH GOSTAR SEPEHR COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty23g | |||
LegalEntity:notes | (also ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY, ENTEBAGH GOSTAR SEPEHR, ENTEBAGH GOSTAR COMPANY) | eng | us_sam_exclusions | usgsa-s4mrphrk7 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41202 | |||
Organization:registrationNumber | 529379 | eng | us_ofac_sdn | ofac-41202 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1327 | ext_us_ofac_press_releases | ofac-pr-f88b51cc30f3bad30f74a3d454579e4069ded894 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41202 | us_ofac_sdn | ofac-41202 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty70r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty23g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty23h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty70q | ||||
Organization:topics | sanction | us_trade_csl | ofac-41202 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41202 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrk7 | ||||
LegalEntity:uniqueEntityId | HZWSQRSLEXL8 | eng | us_sam_exclusions | usgsa-s4mrty70r | |||
LegalEntity:uniqueEntityId | HZWSQRSLEXL8 | eng | us_sam_exclusions | usgsa-s4mrty23h | |||
LegalEntity:uniqueEntityId | HZU1N92UCYH2 | eng | us_sam_exclusions | usgsa-s4mrty70q | |||
LegalEntity:uniqueEntityId | K8RKMJFASPQ3 | eng | us_sam_exclusions | usgsa-s4mrphrk7 | |||
LegalEntity:uniqueEntityId | HZU1N92UCYH2 | eng | us_sam_exclusions | usgsa-s4mrty23g | |||
Organization:weakAlias | ESG Group | eng | us_ofac_sdn | ofac-41202 | |||
Organization:website | http://www.egsepehr.com/ | us_ofac_sdn | ofac-41202 | ||||
Organization:website | http://www.egsepehr.ir/ | us_ofac_sdn | ofac-41202 | ||||