Canonical ID: NK-d23WNq9YgwcpVWWHk685fd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943 | eng | us_sam_exclusions | usgsa-s4mr5ct7m | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100002005818 | ||||
LegalEntity:address | TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943 | eng | us_sam_exclusions | usgsa-s4mr495ny | |||
LegalEntity:address | TEHRAN, 2ND FLOOR, NO. 67, NORTH SINDOKHT STREET, WEST DR. FATEMI AVENUE, 1411953943 | eng | us_sam_exclusions | usgsa-s4mr5cs2x | |||
Organization:address | 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, 1411953943 Tehran | eng | us_ofac_sdn | ofac-16023 | |||
Organization:addressEntity | addr-ce174516c930ae929d3daa30deb72f6620ddddd7 | us_ofac_sdn | ofac-16023 | ||||
Organization:alias | RAFSANJAN CEMENT COMPANY | eng | us_ofac_sdn | ofac-16023 | |||
Company:alias | Zarin Rafsanjan Cement | gem_energy_ownership | gem-own-e100002005818 | ||||
Company:alias | RAFSANJAN CEMENT COMPANY | gem_energy_ownership | gem-own-e100002005818 | ||||
Organization:alias | ZARRIN RAFSANJAN CEMENT COMPANY | eng | us_ofac_sdn | ofac-16023 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct7m | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs2x | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100002005818 | ||||
Organization:country | ir | us_ofac_sdn | ofac-16023 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495ny | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct7m | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495ny | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495p2 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyww | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyxw | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495p0 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2x | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002005818 | ||||
LegalEntity:id | 39db85d91c325f738dea8f596522a598ec1321ae | us_sam_exclusions | usgsa-s4mr5cs2x | ||||
Company:id | 7df03545a0bb81c76ce6d9f627260f0e7aa2d243 | gem_energy_ownership | gem-own-e100002005818 | ||||
LegalEntity:id | e1751becc9182f8ba6da65dd63d3613531d3652f | us_sam_exclusions | usgsa-s4mr5cyww | ||||
LegalEntity:id | 42166dfc8a87d1f55c48ae1656c42a07834f2534 | us_sam_exclusions | usgsa-s4mr495p0 | ||||
LegalEntity:id | 441988849681341e310129c98078ff9d128fb35f | us_sam_exclusions | usgsa-s4mr5cyxw | ||||
LegalEntity:id | 11f67be5fa6348b5368b6b037161314fb78d5c2c | us_sam_exclusions | usgsa-s4mr495p2 | ||||
LegalEntity:id | 0c5e10afcb466889cb30e4886e13c2aac09027dc | us_sam_exclusions | usgsa-s4mr495ny | ||||
Organization:id | 35c1140cbbe891c05136ac2d37e5184ed3c8804b | us_trade_csl | ofac-16023 | ||||
Organization:id | 30ec0f48e08fc6166c61f67e31e131674166c489 | us_ofac_sdn | ofac-16023 | ||||
LegalEntity:id | 872fe27e33853af6946647f83c21a9ff065b9f68 | us_sam_exclusions | usgsa-s4mr5ct7m | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100002005818 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100002005818 | ||||
Organization:name | ZARIN RAFSANJAN CEMENT COMPANY | eng | us_ofac_sdn | ofac-16023 | |||
Organization:name | ZARIN RAFSANJAN CEMENT COMPANY | us_trade_csl | ofac-16023 | ||||
LegalEntity:name | RAFSANJAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495p0 | |||
LegalEntity:name | RAFSANJAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyww | |||
LegalEntity:name | ZARIN RAFSANJAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495ny | |||
LegalEntity:name | ZARIN RAFSANJAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs2x | |||
LegalEntity:name | ZARIN RAFSANJAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct7m | |||
LegalEntity:name | ZARRIN RAFSANJAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495p2 | |||
LegalEntity:name | ZARRIN RAFSANJAN CEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyxw | |||
Company:name | Zarrin Rafsanjan Cement Co | gem_energy_ownership | gem-own-e100002005818 | ||||
Company:name | Zarrin Rafsanjan Cement | gem_energy_ownership | gem-own-e100002005818 | ||||
LegalEntity:notes | (also ZARIN RAFSANJAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyww | |||
LegalEntity:notes | (also ZARIN RAFSANJAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495p2 | |||
LegalEntity:notes | (also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs2x | |||
LegalEntity:notes | (also RAFSANJAN CEMENT COMPANY, ZARRIN RAFSANJAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495ny | |||
LegalEntity:notes | (also ZARIN RAFSANJAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyxw | |||
LegalEntity:notes | (also ZARIN RAFSANJAN CEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495p0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16023 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16023 | us_ofac_sdn | ofac-16023 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495ny | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495p2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyww | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyxw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16023 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495p0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16023 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct7m | ||||
LegalEntity:uniqueEntityId | C5J2MYGMVGL8 | eng | us_sam_exclusions | usgsa-s4mr495ny | |||
LegalEntity:uniqueEntityId | D21KJ5LJ77A7 | eng | us_sam_exclusions | usgsa-s4mr5ct7m | |||
LegalEntity:uniqueEntityId | XXJMLWC6A745 | eng | us_sam_exclusions | usgsa-s4mr5cyww | |||
LegalEntity:uniqueEntityId | R1MRXWD48MB1 | eng | us_sam_exclusions | usgsa-s4mr5cs2x | |||
LegalEntity:uniqueEntityId | DTXJSFVH6M75 | eng | us_sam_exclusions | usgsa-s4mr495p0 | |||
LegalEntity:uniqueEntityId | QJPXMDL2PV51 | eng | us_sam_exclusions | usgsa-s4mr495p2 | |||
LegalEntity:uniqueEntityId | U3ANF9ZN85K1 | eng | us_sam_exclusions | usgsa-s4mr5cyxw | |||
Organization:website | http://www.zarrincement.com/ | us_ofac_sdn | ofac-16023 | ||||