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Canonical ID: NK-azVarYmzJaSj8xF6mDQ277 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, 16, Afshar Alley, Fajr Street, Motahari Avenue | eng | us_ofac_sdn | ofac-21559 | |||
LegalEntity:address | TEHRAN, 16, AFSHAR ALLEY, FAJR STREET, MOTAHARI AVENUE | eng | us_sam_exclusions | usgsa-s4mr6pkm9 | |||
Company:address | 16, Afshar Alley, Fajr Street, Motahari Avenue ~, Tehran ~ IRAN, Islamic Republic of Iran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, ~,~ IRAN, Corporate, Iran | permid | permid-5087182568 | ||||
LegalEntity:address | 16, Afshar Alley, Fajr Street, Motahari Avenue Tehran Iran | tw_shtc | tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef | ||||
Organization:addressEntity | addr-0b38d47fd0b18ac80003516f7435e17352af11a9 | us_ofac_sdn | ofac-21559 | ||||
LegalEntity:alias | ZIEST TAJHIEZ POOYESH | tw_shtc | tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef | ||||
LegalEntity:alias | POOYESH ENVIRONMENTAL INSTRUMENTS | tw_shtc | tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef | ||||
Organization:alias | Ziest Tajhiez Pooyesh | eng | us_ofac_sdn | ofac-21559 | |||
Organization:alias | Pooyesh Environmental Instruments | eng | us_ofac_sdn | ofac-21559 | |||
LegalEntity:alias | Ziest Tajhiez Pooyesh | jpn | jp_meti_eul | jp-eul-b18167e503a270940d31cb5fe4bd566b7fca5724 | |||
LegalEntity:alias | Pooyesh Environmental Instruments | jpn | jp_meti_eul | jp-eul-b18167e503a270940d31cb5fe4bd566b7fca5724 | |||
Organization:country | ir | us_ofac_sdn | ofac-21559 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6pkm9 | ||||
Company:country | ir | permid | permid-5087182568 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-b18167e503a270940d31cb5fe4bd566b7fca5724 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkm9 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pll0 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pll1 | ||||
LegalEntity:id | 65f5735b2d7fbe0f4f0fb63d5a37055f0effa5a0 | us_sam_exclusions | usgsa-s4mr6pll0 | ||||
Organization:id | 7a445638ac05d3505a0900636306d24adc65aab8 | us_trade_csl | ofac-21559 | ||||
LegalEntity:id | b6920a011785f331f959e9dc226a33ffd005d063 | tw_shtc | tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef | ||||
Organization:id | f70a513b194f8b1157292504c9fe3f42464b8d96 | us_ofac_sdn | ofac-21559 | ||||
LegalEntity:id | 27693e80b0484b1b2ca34f9193efff6e18a9c1d2 | jp_meti_eul | jp-eul-b18167e503a270940d31cb5fe4bd566b7fca5724 | ||||
Company:id | 77e0adfe739e853b6f6a7680452e3aa949c9e717 | permid | permid-5087182568 | ||||
LegalEntity:id | 354973193a84b11e7b9097940818e6bb3fc6992f | us_sam_exclusions | usgsa-s4mr6pkm9 | ||||
LegalEntity:id | b96bf39aeb4ec0939dc6e2a82f5897403b896f6b | us_sam_exclusions | usgsa-s4mr6pll1 | ||||
Company:jurisdiction | ir | permid | permid-5087182568 | ||||
LegalEntity:name | ZIST TAJHIZ POOYESH COMPANY | eng | us_sam_exclusions | usgsa-s4mr6pkm9 | |||
LegalEntity:name | POOYESH ENVIRONMENTAL INSTRUMENTS | eng | us_sam_exclusions | usgsa-s4mr6pll1 | |||
LegalEntity:name | ZIEST TAJHIEZ POOYESH | eng | us_sam_exclusions | usgsa-s4mr6pll0 | |||
Company:name | Zist Tajhiz Pooyesh Co | permid | permid-5087182568 | ||||
LegalEntity:name | Zist Tajhiz Pooyesh Company | eng | jp_meti_eul | jp-eul-b18167e503a270940d31cb5fe4bd566b7fca5724 | |||
Organization:name | ZIST TAJHIZ POOYESH COMPANY | us_trade_csl | ofac-21559 | ||||
Organization:name | Zist Tajhiz Pooyesh Company | eng | us_ofac_sdn | ofac-21559 | |||
LegalEntity:name | ZIST TAJHIZ POOYESH COMPANY | tw_shtc | tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef | ||||
LegalEntity:notes | (also ZIST TAJHIZ POOYESH COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6pll0 | |||
LegalEntity:notes | (also ZIST TAJHIZ POOYESH COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6pll1 | |||
LegalEntity:notes | (also ZIEST TAJHIEZ POOYESH, POOYESH ENVIRONMENTAL INSTRUMENTS) | eng | us_sam_exclusions | usgsa-s4mr6pkm9 | |||
Company:permId | 5087182568 | permid | permid-5087182568 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-21559 | |||
Company:sourceUrl | https://permid.org/1-5087182568 | permid | permid-5087182568 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21559 | us_ofac_sdn | ofac-21559 | ||||
Company:status | Active | permid | permid-5087182568 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkm9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pll0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pll1 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-b18167e503a270940d31cb5fe4bd566b7fca5724 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef | ||||
Organization:topics | sanction | us_trade_csl | ofac-21559 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21559 | ||||
LegalEntity:uniqueEntityId | GNQ5BM43K6G7 | eng | us_sam_exclusions | usgsa-s4mr6pll1 | |||
LegalEntity:uniqueEntityId | MHVYLRWUT3P8 | eng | us_sam_exclusions | usgsa-s4mr6pll0 | |||
LegalEntity:uniqueEntityId | JLDZKERGDK83 | eng | us_sam_exclusions | usgsa-s4mr6pkm9 | |||
Organization:website | http://www.pooyeshenviro.ir/ | us_ofac_sdn | ofac-21559 | ||||