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Canonical ID: NK-fGMQGyV3WV8a7xDYsDuoUC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kish, Unit 5, Floor 1, Section EX-24, No. 0, Economy Alley 1, Iran Boulevard, Industrial Phase 2, Kish District, Bandar-e-Lengeh County, Hormozgan, 7941658419 | eng | us_ofac_sdn | ofac-56772 | |||
Organization:address | Tehran, No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, 1966935885 | eng | us_ofac_sdn | ofac-56772 | |||
Organization:addressEntity | addr-95aa4ab15f9b5df5e6795e247b67c8f8b4956c39 | us_ofac_sdn | ofac-56772 | ||||
Organization:addressEntity | addr-f4806f967a26f59ae1bcfd028e27a6954e2e6f6a | us_ofac_sdn | ofac-56772 | ||||
Organization:country | ir | us_ofac_sdn | ofac-56772 | ||||
Organization:id | 6f87caa1c839669f0bbdc1a04b22422614cebc99 | us_trade_csl | ofac-56772 | ||||
Organization:id | dcd671fade3a029a3760b2669eec5e2598cbcc94 | us_ofac_sdn | ofac-56772 | ||||
Organization:idNumber | 14009960537 | eng | us_ofac_sdn | ofac-56772 | |||
Organization:incorporationDate | 2021-04-19 | us_ofac_sdn | ofac-56772 | ||||
Organization:name | Nikan Pezhvak Aria Kish Company | eng | us_ofac_sdn | ofac-56772 | |||
Organization:name | NIKAN PEZHVAK ARIA KISH COMPANY | us_trade_csl | ofac-56772 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56772 | |||
Organization:registrationNumber | 14289 | eng | us_ofac_sdn | ofac-56772 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56772 | us_ofac_sdn | ofac-56772 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56772 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56772 | ||||