Canonical ID: NK-bN3nSrcCoA6TUZL9zYTvSQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613 Tehran Iran | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
Organization:address | Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran | eng | us_ofac_sdn | ofac-23144 | |||
Organization:address | No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran | eng | us_ofac_sdn | ofac-23144 | |||
LegalEntity:address | TEHRAN, NO. 9, 22ND ST., 9TH KM. OF KARAJ SPECIAL RD., 1389843613, IRN | eng | us_sam_exclusions | usgsa-s4mr6hn5k | |||
LegalEntity:address | Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314 Tehran Iran | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
Organization:addressEntity | addr-59e93a60f8a5010511bea0cb478acd9d986eee40 | eng | us_ofac_sdn | ofac-23144 | |||
Organization:addressEntity | addr-808d654bed20e6706ffbc761db1b4de47d35d34d | eng | us_ofac_sdn | ofac-23144 | |||
LegalEntity:alias | RAYAN PRINTING | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
Organization:alias | Rayan Printing | eng | us_ofac_sdn | ofac-23144 | |||
Organization:alias | Rayan Image Processing Corporation | eng | us_ofac_sdn | ofac-23144 | |||
LegalEntity:alias | RAYAN IMAGE PROCESSING CORPORATION | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hn5k | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-23144 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn5k | |||
Organization:id | 77e67e9c3f05cfdceddc7923f55d983c681afb97 | eng | us_ofac_sdn | ofac-23144 | |||
Organization:id | 3f4bba14e34fe4e16eaf6d6efb64f33d2a733493 | us_trade_csl | ofac-23144 | ||||
LegalEntity:id | 6e102982e9dc18a702594504cbd6e0f282fe7b3e | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
LegalEntity:id | 0b35cb8eb69e44e519c70e0aac8acc4ec433a0d2 | eng | us_sam_exclusions | usgsa-s4mr6hn5k | |||
Organization:idNumber | 10102041648 | eng | us_ofac_sdn | ofac-23144 | |||
LegalEntity:idNumber | 10102041648 | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
Organization:name | Pardazesh Tasvir Rayan Co. | eng | us_ofac_sdn | ofac-23144 | |||
Organization:name | PARDAZESH TASVIR RAYAN CO. | us_trade_csl | ofac-23144 | ||||
LegalEntity:name | PARDAZESH TASVIR RAYAN CO. | eng | us_sam_exclusions | usgsa-s4mr6hn5k | |||
LegalEntity:name | PARDAZESH TASVIR RAYAN CO. | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23144 | |||
Organization:registrationNumber | 161530 | eng | us_ofac_sdn | ofac-23144 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23144 | eng | us_ofac_sdn | ofac-23144 | |||
Organization:topics | sanction | us_trade_csl | ofac-23144 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23144 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn5k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe2b1ecc7c4a244ae7129c1c53ee3112310133ac | ||||
LegalEntity:uniqueEntityId | RR66ELJ2RA26 | eng | us_sam_exclusions | usgsa-s4mr6hn5k | |||