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Canonical ID: NK-e8hnj3UkDNCL7aWYL22RWP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN BIMEH, SHAID RIAHI BUILDING, GROUND FLOOR, PLAQUE 0, RIAHI ST., 6TH ALLEY, TEHRAN, 1391947999 | eng | us_sam_exclusions | usgsa-s4mrtxtl2 | |||
LegalEntity:address | Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley Tehran Bimeh Tehran 1391947999 Iran | tw_shtc | tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff | ||||
Organization:address | Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, 1391947999 Tehran Bimeh | eng | us_ofac_sdn | ofac-50552 | |||
LegalEntity:address | TEHRAN BIMEH, SHAID RIAHI BUILDING, GROUND FLOOR, PLAQUE 0, RIAHI ST., 6TH ALLEY, TEHRAN, 1391947999 | eng | us_sam_exclusions | usgsa-s4mrtlnc5 | |||
Organization:addressEntity | addr-36714a2b306fe5ac52573a723fa0a33d0a30f533 | us_ofac_sdn | ofac-50552 | ||||
LegalEntity:alias | AMAD OPTIMIZER ENGINEERING COMPANY | tw_shtc | tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff | ||||
Organization:alias | Amad Optimizer Engineering Company | eng | us_ofac_sdn | ofac-50552 | |||
Organization:country | ir | us_ofac_sdn | ofac-50552 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtlnc5 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtxtl2 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtl2 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnc5 | ||||
LegalEntity:id | 5cde8b98bac11e98c5ea1d866a491d1ff66f0692 | tw_shtc | tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff | ||||
LegalEntity:id | 3fada2c778facd845a87ab5c145271f3bb8f7ce3 | us_sam_exclusions | usgsa-s4mrtlnc5 | ||||
LegalEntity:id | 3f61acdaa853ace2420e09743e87919664f08f55 | us_sam_exclusions | usgsa-s4mrtxtl2 | ||||
Organization:id | f332beceb9cffa6d5046cbf5485bc7a02b44a371 | us_trade_csl | ofac-50552 | ||||
Organization:id | 14edc732051f5b90baee184b1ae6d0396d27f292 | us_ofac_sdn | ofac-50552 | ||||
Organization:idNumber | 10102251738 | eng | us_ofac_sdn | ofac-50552 | |||
LegalEntity:idNumber | 10102251738 | tw_shtc | tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff | ||||
Organization:incorporationDate | 2002-01-19 | us_ofac_sdn | ofac-50552 | ||||
Organization:name | Amad Behineh Saz Engineering Company | eng | us_ofac_sdn | ofac-50552 | |||
LegalEntity:name | AMAD BEHINEH SAZ ENGINEERING COMPANY | tw_shtc | tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff | ||||
Organization:name | AMAD BEHINEH SAZ ENGINEERING COMPANY | us_trade_csl | ofac-50552 | ||||
LegalEntity:name | AMAD OPTIMIZER ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxtl2 | |||
Organization:name | شرکت مهندسی آماد بهینه ساز | ara | us_ofac_sdn | ofac-50552 | |||
LegalEntity:name | AMAD BEHINEH SAZ ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtlnc5 | |||
LegalEntity:notes | (also AMAD OPTIMIZER ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtlnc5 | |||
LegalEntity:notes | (also AMAD BEHINEH SAZ ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxtl2 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-50552 | |||
Organization:registrationNumber | 183003 | eng | us_ofac_sdn | ofac-50552 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50552 | us_ofac_sdn | ofac-50552 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnc5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtl2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50552 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff | ||||
Organization:topics | sanction | us_trade_csl | ofac-50552 | ||||
LegalEntity:uniqueEntityId | FV3AGSNBSS23 | eng | us_sam_exclusions | usgsa-s4mrtxtl2 | |||
LegalEntity:uniqueEntityId | QB7JRUFAZ129 | eng | us_sam_exclusions | usgsa-s4mrtlnc5 | |||