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Canonical ID: NK-ajEqPedtjVSSTEEvLHgmcx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 118 NE. 1st Floor, Venoos Complex, Kish | eng | us_ofac_sdn | ofac-41491 | |||
Organization:address | Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran | eng | us_ofac_sdn | ofac-41491 | |||
Company:address | Iran | permid | permid-5084160028 | ||||
LegalEntity:address | No. 118 NE. 1st Floor Kish Iran | tw_shtc | tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 | ||||
LegalEntity:address | KISH, NO. 118 NE. 1ST FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mrty258 | |||
LegalEntity:address | KISH, NO. 118 NE. 1ST FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:address | Africa Avenue Tehran Iran | tw_shtc | tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 | ||||
LegalEntity:address | KISH, NO. 118 NE. 1ST FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
Organization:addressEntity | addr-b8b8f66afb22fb060a456687ef32ff421ea0eac9 | eng | us_ofac_sdn | ofac-41491 | |||
Organization:addressEntity | addr-c04ef0513f17a6c00dbe508d095fe84504fe4f08 | eng | us_ofac_sdn | ofac-41491 | |||
Organization:alias | Selin Technic Kish Company | eng | us_ofac_sdn | ofac-41491 | |||
LegalEntity:alias | SELIN TECHNIC KISH COMPANY | tw_shtc | tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 | ||||
LegalEntity:alias | SELIN TECHNIC KISH COMPANY | jpn | jp_meti_eul | jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b | |||
Company:country | ir | permid | permid-5084160028 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-41491 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrty258 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty258 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
LegalEntity:id | f12e2c27a8a427b3e7b2a333db9cf3b7b05e0b3a | tw_shtc | tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 | ||||
Company:id | 8d970c08013c62c11d56a74f879ec03cb5c5790e | ext_us_ofac_press_releases | NK-ajEqPedtjVSSTEEvLHgmcx | ||||
LegalEntity:id | ef9df4d46f1ab0d63265fcc96613fff406da9eec | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:id | 59ad448bc1b4753be96af3b88c26e1b3c31252c1 | eng | us_sam_exclusions | usgsa-s4mrty258 | |||
LegalEntity:id | 3113af688d84704069aeccf0f20b189f623c9ed1 | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
Company:id | a9aea476225b719835fd857213c5d5ebcde2b7ab | permid | permid-5084160028 | ||||
Organization:id | 607956fb7bce34f02e3c0703d9251aae3d44ab97 | eng | us_ofac_sdn | ofac-41491 | |||
Organization:id | 8cdcacefd134a180efff7cfd528ddc387d35e733 | us_trade_csl | ofac-41491 | ||||
LegalEntity:id | 22c550e6295809769e2514d6be61258a7eb7b928 | jpn | jp_meti_eul | jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b | |||
Company:jurisdiction | ir | permid | permid-5084160028 | ||||
LegalEntity:name | SELIN TECHNIC KISH COMPANY | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
Organization:name | Selin Technic Co | eng | us_ofac_sdn | ofac-41491 | |||
LegalEntity:name | SELIN TECHNIC KISH COMPANY | eng | us_sam_exclusions | usgsa-s4mrty258 | |||
Company:name | Selin Technic Co | eng | ext_us_ofac_press_releases | NK-ajEqPedtjVSSTEEvLHgmcx | |||
Organization:name | SELIN TECHNIC CO | us_trade_csl | ofac-41491 | ||||
LegalEntity:name | SELIN TECHNIC CO | eng | jp_meti_eul | jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b | |||
LegalEntity:name | SELIN TECHNIC CO | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:name | SELIN TECHNIC CO | tw_shtc | tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 | ||||
Company:name | Selin Technic Co | permid | permid-5084160028 | ||||
LegalEntity:notes | (also SELIN TECHNIC KISH COMPANY, SELIN TECHNIC KISH COMPANY) | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:notes | (also SELIN TECHNIC CO) | eng | us_sam_exclusions | usgsa-s4mrty258 | |||
LegalEntity:notes | (also SELIN TECHNIC CO) | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
Company:permId | 5084160028 | permid | permid-5084160028 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41491 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1355 | eng | ext_us_ofac_press_releases | NK-ajEqPedtjVSSTEEvLHgmcx | |||
Company:sourceUrl | https://permid.org/1-5084160028 | permid | permid-5084160028 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41491 | eng | us_ofac_sdn | ofac-41491 | |||
Company:status | Active | permid | permid-5084160028 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty258 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41491 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41491 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
LegalEntity:uniqueEntityId | KAE4AFNGSH89 | eng | us_sam_exclusions | usgsa-s4mrphrkt | |||
LegalEntity:uniqueEntityId | J5MHFZ37F2F4 | eng | us_sam_exclusions | usgsa-s4mrty72j | |||
LegalEntity:uniqueEntityId | J5MHFZ37F2F4 | eng | us_sam_exclusions | usgsa-s4mrty258 | |||