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Canonical ID: NK-amuevqNTPMMcgveFrLaHRW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehran | eng | us_ofac_sdn | ofac-30399 | |||
Organization:addressEntity | addr-1d41a53c5d57db0172274eb339c70815c747736d | eng | us_ofac_sdn | ofac-30399 | |||
Organization:alias | Iranian Tejarat Ofog Pishgaman Bazargani Company | eng | us_ofac_sdn | ofac-30399 | |||
Organization:alias | Iranian Trade Horizon Pioneers Commercial Company | eng | us_ofac_sdn | ofac-30399 | |||
Organization:alias | Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company | eng | us_ofac_sdn | ofac-30399 | |||
Organization:alias | Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company | eng | us_ofac_sdn | ofac-30399 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30399 | |||
Organization:id | e890c57eb5331d2c13590556ef533dcb05b8145d | eng | us_ofac_sdn | ofac-30399 | |||
Organization:idNumber | 10320843860 | eng | us_ofac_sdn | ofac-30399 | |||
Organization:name | شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان | ara | us_ofac_sdn | ofac-30399 | |||
Organization:name | Pishgaman Horizon Development Iranian Business Trading Company | eng | us_ofac_sdn | ofac-30399 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30399 | |||
Organization:registrationNumber | 433545 | eng | us_ofac_sdn | ofac-30399 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30399 | eng | us_ofac_sdn | ofac-30399 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30399 | |||
Organization:weakAlias | Pishgaman Company | eng | us_ofac_sdn | ofac-30399 | |||