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Canonical ID: NK-cuztPTctAL3eQ7D4CqTKFm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907 | ||||
Organization:address | Ісламська Республіка Іран (Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | |||
Organization:alias | Shakhid Mohaddam Indastriz | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr65mw2 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-18e9d8da8e6460aecdef63d1ebb844bf1602aa40 | ||||
Organization:country | ir | us_ofac_sdn | ofac-23431 | ||||
LegalEntity:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65mw2 | ||||
Organization:id | fafff32efe2995fb55d3804dcf1a723bf725a9ee | us_trade_csl | ofac-23431 | ||||
LegalEntity:id | 83fa3370588fda73ca84798099339d2d7f51bc9e | us_sam_exclusions | usgsa-s4mr65mw2 | ||||
Organization:id | 96e8197791ff76e8d05f0fd484d9d801fffae5bc | us_ofac_sdn | ofac-23431 | ||||
Organization:id | ffb569df00e41d97e008c2731a0aae9967d1ef0b | ext_us_ofac_press_releases | ofac-pr-2e954d86524ee2fbe885f0feeb5c3730233ee50f | ||||
Organization:id | 1172aa4ffbff808b45789176004c26d05747d7e7 | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | ||||
LegalEntity:id | ace4aa64c3e0d7b36567982fdb29d4f705c18851 | tw_shtc | tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907 | ||||
LegalEntity:id | 7af794d6576bedef4c438dec0ce4d9fecb5fb05d | jp_meti_eul | jp-eul-18e9d8da8e6460aecdef63d1ebb844bf1602aa40 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | ||||
Organization:name | SHAHID MOGHADDAM INDUSTRIES | us_trade_csl | ofac-23431 | ||||
Organization:name | Shahid Moghaddam Industries | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | ||||
Organization:name | Шахід Могаддам Індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | |||
Organization:name | Shahid Moghaddam Industries | eng | ext_us_ofac_press_releases | ofac-pr-2e954d86524ee2fbe885f0feeb5c3730233ee50f | |||
LegalEntity:name | SHAHID MOGHADDAM INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr65mw2 | |||
Organization:name | Shahid Moghaddam Industries | eng | us_ofac_sdn | ofac-23431 | |||
LegalEntity:name | Shahid Moghaddam Industries | eng | jp_meti_eul | jp-eul-18e9d8da8e6460aecdef63d1ebb844bf1602aa40 | |||
LegalEntity:name | SHAHID MOGHADDAM INDUSTRIES | tw_shtc | tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23431 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0246 | ext_us_ofac_press_releases | ofac-pr-2e954d86524ee2fbe885f0feeb5c3730233ee50f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23431 | us_ofac_sdn | ofac-23431 | ||||
Organization:sourceUrl | http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspx | ext_us_ofac_press_releases | ofac-pr-2e954d86524ee2fbe885f0feeb5c3730233ee50f | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-18e9d8da8e6460aecdef63d1ebb844bf1602aa40 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33938-sahid-mogaddam-indastriz | ||||
Organization:topics | sanction | us_trade_csl | ofac-23431 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23431 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr65mw2 | ||||
LegalEntity:uniqueEntityId | HF3ACSS9PXM7 | eng | us_sam_exclusions | usgsa-s4mr65mw2 | |||