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Canonical ID: NK-cE2zbhC2BbbkyKSW4FUB6d · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | eng | us_ofac_sdn | ofac-25843 | |||
LegalEntity:address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833 | eng | us_sam_exclusions | usgsa-s4mrvrpz1 | |||
Organization:addressEntity | addr-496e25bb416853ad67c68b017976e9dba96bd7c9 | us_ofac_sdn | ofac-25843 | ||||
Organization:alias | Worldfast International Ltd | eng | us_ofac_sdn | ofac-25843 | |||
Organization:country | ir | us_ofac_sdn | ofac-25843 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpz1 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpz1 | ||||
Organization:id | 0a2f2bfe618148686755ee726e7c287b70d59246 | us_trade_csl | ofac-25843 | ||||
LegalEntity:id | 74fea14d1fcde3b50778932ed3e22297f5c269cd | us_sam_exclusions | usgsa-s4mrvrpz1 | ||||
Organization:id | fde4fd85ffaae0c566ffbff397d5c0e0bed36743 | us_ofac_sdn | ofac-25843 | ||||
Organization:name | WORLDFAST INTERNATIONAL LIMITED | us_trade_csl | ofac-25843 | ||||
Organization:name | Worldfast International Limited | eng | us_ofac_sdn | ofac-25843 | |||
LegalEntity:name | WORLDFAST INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpz1 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25843 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25843 | us_ofac_sdn | ofac-25843 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpz1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25843 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25843 | ||||
LegalEntity:uniqueEntityId | V2YMFSG3W3U9 | eng | us_sam_exclusions | usgsa-s4mrvrpz1 | |||