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Canonical ID: NK-fJCVW7tDDF2f2HfzMkjrYZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, MEHRABAD INTERNATIONAL AIRPORT | eng | us_sam_exclusions | usgsa-s4mr4gm2j | |||
Organization:address | Tehran, No. 5 Sabounchi St., Beheshti Ave. | eng | us_ofac_sdn | ofac-17226 | |||
LegalEntity:address | No. 5 Sabounchi St., Beheshti Ave. Tehran Iran | tw_shtc | tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 | ||||
LegalEntity:address | Mehrabad International Airport Tehran Iran | tw_shtc | tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 | ||||
Organization:address | Tehran, Mehrabad International Airport | eng | us_ofac_sdn | ofac-17226 | |||
Organization:addressEntity | addr-11f304de039723331a5e8b957a26317e44fe0f66 | us_ofac_sdn | ofac-17226 | ||||
Organization:addressEntity | addr-031905ccf1a0a2646d63e5bf48bcb9cccad18b34 | us_ofac_sdn | ofac-17226 | ||||
LegalEntity:alias | CASPIAN AIR | tw_shtc | tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 | ||||
Organization:alias | Caspian Air | eng | us_ofac_sdn | ofac-17226 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr4gm2j | ||||
Organization:country | ir | us_ofac_sdn | ofac-17226 | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm2l | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm2j | ||||
Organization:email | casp_avia@hotmail.com | us_ofac_sdn | ofac-17226 | ||||
Organization:id | e24534c6fcbbea20abd09026c3749ce2a1ea8507 | us_ofac_sdn | ofac-17226 | ||||
LegalEntity:id | 812b359fbbcdfffee527675af0d77de467567ac8 | us_ofac_sdn | ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 | ||||
LegalEntity:id | 16bffb5ffa199739fcea887f716ba619562f2b56 | us_ofac_sdn | ofac-672a248b09a320616aad2647af214233b76dad7c | ||||
LegalEntity:id | f65d5c25f02bd1257daed546450a3535a4227bb2 | us_ofac_sdn | ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d | ||||
LegalEntity:id | 57efadd13ba8836fc04bd602ac36f2f2b7b02a8e | us_ofac_sdn | ofac-3f741ba26f793bd2d670cb1d37293388464e14bd | ||||
LegalEntity:id | 1ff4265ccd616e0d25153c6c96e73961d6b2357c | us_ofac_sdn | ofac-f16733147ccfdc82911ed27a3f7106862081939b | ||||
LegalEntity:id | e7d5c7f6616e05f38fe26ce819f37cf161f7b2a7 | us_sam_exclusions | usgsa-s4mr4gm2j | ||||
LegalEntity:id | cfa748533aaf28db6cb1766eaf73c122c8c854f6 | us_ofac_sdn | ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 | ||||
Organization:id | 396a3f074ea801bbab99d11a8ccaf8ccd954c525 | us_trade_csl | ofac-17226 | ||||
LegalEntity:id | 54cd7b0b5408f7fe4e68ed1c5432dcc91d67e0e9 | us_sam_exclusions | usgsa-s4mr4gm2l | ||||
LegalEntity:id | 7a436988cfd5b0a0b515cf9e16b162972bec0339 | us_ofac_sdn | ofac-2fb353088afbf625221843cbc35075a17749d872 | ||||
LegalEntity:id | c3a3765684f33b71dcca375617ad3aa06d579f7e | us_ofac_sdn | ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 | ||||
LegalEntity:id | 05fbd37e88550a06a8305facb26857d998aa0ab6 | tw_shtc | tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 | ||||
LegalEntity:id | 086805f5ec1316073d51103ecac4e2b62d43d6b1 | us_ofac_sdn | ofac-cd66b2f8f054a16b1876b325a65370af44e977ec | ||||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-cd66b2f8f054a16b1876b325a65370af44e977ec | |||
Organization:name | CASPIAN AIRLINES | us_trade_csl | ofac-17226 | ||||
Organization:name | Caspian Airlines | eng | us_ofac_sdn | ofac-17226 | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-2fb353088afbf625221843cbc35075a17749d872 | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-f16733147ccfdc82911ed27a3f7106862081939b | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-672a248b09a320616aad2647af214233b76dad7c | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-3f741ba26f793bd2d670cb1d37293388464e14bd | |||
LegalEntity:name | Caspian Air | eng | us_ofac_sdn | ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d | |||
LegalEntity:name | CASPIAN AIRLINES | tw_shtc | tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 | ||||
LegalEntity:name | CASPIAN AIR | eng | us_sam_exclusions | usgsa-s4mr4gm2l | |||
LegalEntity:name | CASPIAN AIRLINES | eng | us_sam_exclusions | usgsa-s4mr4gm2j | |||
LegalEntity:notes | (also CASPIAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr4gm2l | |||
LegalEntity:notes | (also CASPIAN AIR) | eng | us_sam_exclusions | usgsa-s4mr4gm2j | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17226 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17226 | us_ofac_sdn | ofac-17226 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2e9f04d35970ca712e24d49f1632a0025f55ac2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17226 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gm2l | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-672a248b09a320616aad2647af214233b76dad7c | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-2fb353088afbf625221843cbc35075a17749d872 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gm2j | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17226 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-f16733147ccfdc82911ed27a3f7106862081939b | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-cd66b2f8f054a16b1876b325a65370af44e977ec | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d | ||||
LegalEntity:topics | sanction | us_ofac_sdn | ofac-3f741ba26f793bd2d670cb1d37293388464e14bd | ||||
LegalEntity:uniqueEntityId | H4HQH2HJMUB5 | eng | us_sam_exclusions | usgsa-s4mr4gm2j | |||
LegalEntity:uniqueEntityId | KZCNN1U5E391 | eng | us_sam_exclusions | usgsa-s4mr4gm2l | |||