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Canonical ID: NK-awn3T2tUjsdWcDAGSxNzwM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehran | eng | us_ofac_sdn | ofac-49922 | |||
Organization:addressEntity | addr-0bdd45086eee49f4d342131559e35c5a7647c77b | eng | us_ofac_sdn | ofac-49922 | |||
Organization:alias | Azmun Pezhuhan Hesgar Co | eng | us_ofac_sdn | ofac-49922 | |||
Organization:alias | Azmoun Pazohan Hesgar | eng | us_ofac_sdn | ofac-49922 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-49922 | |||
Organization:id | 47da7b2aa35b6aa3073fd3401c34b046387d7fe8 | eng | us_ofac_sdn | ofac-49922 | |||
Organization:idNumber | 10320581166 | eng | us_ofac_sdn | ofac-49922 | |||
Organization:incorporationDate | 2011-06-22 | eng | us_ofac_sdn | ofac-49922 | |||
Organization:name | Azmoon Pajohan Hesgar Limited Liability Company | eng | us_ofac_sdn | ofac-49922 | |||
Organization:registrationNumber | 407278 | eng | us_ofac_sdn | ofac-49922 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49922 | eng | us_ofac_sdn | ofac-49922 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49922 | |||