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Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran | eng | us_ofac_sdn | ofac-10490 | |||
Organization:addressEntity | addr-9263d0052baaf2bbcad589cce88de0506404dc91 | eng | us_ofac_sdn | ofac-10490 | |||
Organization:alias | GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA | eng | us_ofac_sdn | ofac-10490 | |||
Organization:alias | GHARARGAH KARBALA | eng | us_ofac_sdn | ofac-10490 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10490 | |||
Organization:id | c6616235ce783d6ffd8e571ae2052a362d17bd92 | eng | us_ofac_sdn | ofac-10490 | |||
Organization:name | GHORB KARBALA | eng | us_ofac_sdn | ofac-10490 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10490 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10490 | eng | us_ofac_sdn | ofac-10490 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10490 | |||