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 | 6cd9cd0355139a89af809d7b047cf21999bcac22 | 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:programId | US-IRAN | 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 |