Keep updated
Get in touch
Canonical ID: NK-dFFrBW7UqETMCWrD3VwZsE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Khodro Sanat Morojen | eng | us_ofac_sdn | ofac-25902 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq0d | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25902 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq0d | |||
Organization:id | 5a5ba906b5cfbbd6b62fcb33bcbae93a9508137f | eng | us_ofac_sdn | ofac-25902 | |||
Organization:id | 2e3c4d3f272d7feb48977e3290e6fcc0f5ba8ae4 | us_trade_csl | ofac-25902 | ||||
LegalEntity:id | d8c7a2a29dbb40c7f8d61218089ea9ae0321bf83 | eng | us_sam_exclusions | usgsa-s4mrvrq0d | |||
Organization:name | MOTOJEN AUTO INDUSTRY COMPANY | us_trade_csl | ofac-25902 | ||||
Organization:name | Motojen Auto Industry Company | eng | us_ofac_sdn | ofac-25902 | |||
LegalEntity:name | MOTOJEN AUTO INDUSTRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrq0d | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25902 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25902 | eng | us_ofac_sdn | ofac-25902 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrq0d | |||
Organization:topics | sanction | us_trade_csl | ofac-25902 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25902 | |||
LegalEntity:uniqueEntityId | V5GPTZSGVKL3 | eng | us_sam_exclusions | usgsa-s4mrvrq0d | |||