Canonical ID: NK-cjcndpo5nXCVvkqsZRHBaD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
LegalEntity:address | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound Tehran Iran | tw_shtc | tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d | ||||
Organization:address | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran | eng | us_ofac_sdn | ofac-30411 | |||
LegalEntity:address | TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
LegalEntity:address | TEHRAN, 4TH FLOOR, NO. 29, DAMAN AFSHAR ST., AFTER MIRDAMAD INTERSECTION AFRICA BOULEVARD SOUTHBOUND, IRN | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
Organization:addressEntity | addr-c6b850ee40a4489be099d98aac4a5050f5dad758 | eng | us_ofac_sdn | ofac-30411 | |||
LegalEntity:alias | RAMAN CO. | tw_shtc | tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d | ||||
Organization:alias | Raman Co. | eng | us_ofac_sdn | ofac-30411 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30411 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
LegalEntity:id | fe5e6d4618f152e090682a07410a057366811ebd | tw_shtc | tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d | ||||
Organization:id | bbb25db33af78e3cb0e146881752bbee518c2ceb | us_trade_csl | ofac-30411 | ||||
Company:id | d9cee2a2923b695c9ac1b59a1b7f2245b9f82b21 | ext_us_ofac_press_releases | NK-cjcndpo5nXCVvkqsZRHBaD | ||||
LegalEntity:id | c5e45b89741caee063fea36616b0009941931d86 | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
LegalEntity:id | 491bb5f03c72d4d3c57a9358d7596de0f3ca3ba4 | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
Organization:id | 5bde048401a0fb423039b6bdc44ee8d91c7f16f8 | eng | us_ofac_sdn | ofac-30411 | |||
LegalEntity:id | 4f8fb220263db7b9ceacaf39432093209af26e50 | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
Organization:idNumber | 10100395530 | eng | us_ofac_sdn | ofac-30411 | |||
LegalEntity:idNumber | 10100395530 | tw_shtc | tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d | ||||
LegalEntity:name | RAMAN COMPANY | tw_shtc | tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d | ||||
LegalEntity:name | RAMAN CO. | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
LegalEntity:name | RAMAN CO. | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
LegalEntity:name | RAMAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
Organization:name | RAMAN COMPANY | us_trade_csl | ofac-30411 | ||||
Company:name | Raman Company | eng | ext_us_ofac_press_releases | NK-cjcndpo5nXCVvkqsZRHBaD | |||
Organization:name | Raman Company | eng | us_ofac_sdn | ofac-30411 | |||
Organization:name | شرکت رامان | ara | us_ofac_sdn | ofac-30411 | |||
LegalEntity:notes | (also RAMAN CO., RAMAN CO.) | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
LegalEntity:notes | (also RAMAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
LegalEntity:notes | (also RAMAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30411 | |||
Organization:registrationNumber | 9523 | eng | us_ofac_sdn | ofac-30411 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30411 | eng | us_ofac_sdn | ofac-30411 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | eng | ext_us_ofac_press_releases | NK-cjcndpo5nXCVvkqsZRHBaD | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30411 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
Organization:topics | sanction | us_trade_csl | ofac-30411 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6345d84cfc732a6f301300773832f6934fea12d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
LegalEntity:uniqueEntityId | QEG3RJQ5QXD1 | eng | us_sam_exclusions | usgsa-s4mrfb79g | |||
LegalEntity:uniqueEntityId | TGDBLNBF9WC3 | eng | us_sam_exclusions | usgsa-s4mrvr5wz | |||
LegalEntity:uniqueEntityId | TGDBLNBF9WC3 | eng | us_sam_exclusions | usgsa-s4mrvr3pl | |||
Organization:website | http://www.ramanco.ir/ | eng | us_ofac_sdn | ofac-30411 | |||